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UNUS SED LEO Scams
Covering the latest news about ongoing cryptocurrency scams, exchange hacks, and other cryptocurrency attacks.
Crypto Trader Tone Vays Calls Out XRP as Fraudulent
Ripple’s XRP has stirred its fair share of controversy in the crypto space. Now, the third-largest cryptocurrency by market cap… read more
FinCEN Director Reminds Casinos of Crypto Compliance Requirements
The director of the Financial Crimes Enforcement Network (FinCEN) said the casino industry needs to up the ante on reporting… read more
Australians Warned Over Cryptocurrency-Heavy Self Managed Pensions
The Australian Tax office has sent out 18,000 warning letters to Self Managed Super Funds (SMSFs). The letters target those… read more
BBC Journalist Loses $30K ETH From Rookie Mistake
The world of crypto trading and investing can still be a minefield to the uninitiated. Stories of hacks and scams… read more
Maryland Initiates Operation Crypto Sweep to End Phony Product Offerings
Maryland has entered the early stages of what it’s calling “Operation Crypto Sweep,” a process designed to bring down some… read more
Maryland Targets Trading Platform Fraud as It Joins ‘Cryptosweep’ Effort
Maryland Attorney General Brian Frosh said Wednesday that the state’s securities market watchdog will become part of an international effort… read more
Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price
According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known… read more
PlusToken: An Obscure Scam and a Dangerous Bitcoin (BTC) Whale
PlusToken is a crypto earning scheme that targeted Korean buyers, but also affected the Chinese market. Recent research revealed that… read more
Crypto Scammers Bagged $4.3 Billion in Q2
Exploits, scams and schemes netted $4.3 billion’s equivalent in the second quarter of 2019, shows research by Cipher Trace. Exploits… read more
Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report
Cryptocurrency crime made good money last quarter, although slightly less than in the first quarter of 2019. According to an… read more
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