March 26, 2022 In ​​, -anyos

Security PSA: Mining Pool Scams Targeting Self-Custody Wallets

By Coinbase Security TeamAs part of our mission to build a more fair, accessible, efficient, and transparent financial system enabled by crypto, we actively monitor for security threats not only to Coinbase but to the crypto ecosystem as a whole. As we have discussed in our previous blog posts on industry-wide crypto security threats and…

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March 26, 2022 In ​​,  HSE

Notts County and the conman: Following your team through a football scam

Russell King was the fraudster behind the 2009 Notts County takeoverThe first game of the new football season feels the same no matter what team you support. There’s a heady mix of excitement and anticipation, a first look at new signings, a clean slate to dream that this might be the year. When I took…

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March 24, 2022 In ​​,  HSE

NSE co-location scam: Special CBI court denies bail to Anand Subramanian

A special CBI court on Thursday denied bail to Anand Subramanian, holding that the accusations against the former group operating officer of the National Stock Exchange were “grave and serious”. Subramanian is one of the accused, along with former NSE chief executive Chitra Ramkrishna, in the alleged irregularities over the co-location facility extended at the…

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March 24, 2022 In ​​,  HSE

World Sports Alliance Founder Faces Jail Over IGObit Scam

By Mark Hunter8 hours agoThu Mar 24 2022 10:17:36 Reading Time: 2 minutes The director of crypto scam World Sports Alliance faces jail over wire fraud Asa Saint Clair duped 60 investors out of hundreds of thousands of dollars between 2017 and 2019 Saint Clair pretended that World Sports Alliance was affiliated to the United…

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March 24, 2022 In ​​,  HSE

Founder of fake UN affiliate convicted of digital currency scam

Home » Business » Founder of fake UN affiliate convicted of digital currency scam A man who claimed to be an affiliate of the United Nations has been convicted of wire fraud charges over a digital currency scam. The man claimed to be at the helm of an organization with supposed ties to the UN, but ended…

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