thief Archives | BlockIN

Home

Blockchain Startups Accused of Conning Investors $8 Million with Exit Scams

On May 16th, RepuX and JoyToken – 2 blockchain-based tech startups – have been accused of performing initial coin offering (ICO) exit scams to con investors. Specifically, the 2 blockchain...

| May 20, 2019 04:53

9 Hackers Who Stole $2.5 Million in Crypto Received 15-count Indictment, NY DoJ Declared

The United States Department of Justice (DoJ) has recently accused a group of hackers called “The Community” of 15 criminal counts, regarding their act of stealing digital currency via SIM...

| May 13, 2019 04:45

Two Nigerian Nationals Face a 13-count Indictment for Fraudulent BTC Investment Scheme

An indictment filed in U.S. District Court in Portland charging two Nigerian men with the theft of 10.88 bitcoins worth about $59,000 from the US investors in just over six months. According to the...

| May 02, 2019 04:40