2018 Archives - Finleaks

After a period of stability, the sharpest drop in value since the beginning of 2018 After months of prosperity and stability, with a constant rise in value, Tuesday September 24th,…

September 17, 2019

India – Government’s Efforts to Strife Cryptocurrency may be Doomed

by Min H in Finance, Regulations 0Comments

Indian cryptocurrency enthusiasts challenge the government’s policy in a pivotal Supreme Court ruling. Cryptocurrency has been extremely popular in India since it broke into the financial scene. In a country…

September 6, 2019

USA – Crypto Spring on the Horizon

by Alexander M in Finance 0Comments

Despite the fear surrounding the sharp decline in Bitcoin value in 2018, recent research predicts Blockchain revenue will surpass $10B by 2023. The cryptocurrency market was shocked by the sharp…

August 27, 2019

UK – Investment Frauds on the Rise

by Gianluigi D in Investors Fraud, Scams 0Comments

ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to…

August 20, 2019

Austria – International Pensioners’ Scam Uncovered

by Gianluigi D in Criminal 0Comments

3 international scammers, accused of defrauding pensioners of over €2.5M, arrested Another day, another heartless scam. Authorities in Austria have confirmed that 3 international scammers – two Serbian and one…

August 8, 2019

USA – Bitcoin Mining Company Ordered to Refund Clients

by Alexander M in Cryptocurrencies, Finance 0Comments

An Australian company that promised clients 200% return on investment agreed to refund its Texan clients. Australian company AWS Mining (aka MyCoinDeal), that promised its clients returns of up to…

August 5, 2019

Singapore – Bitcoin Scammers Use Name of Goh Chok Tong

by Min H in Investors Fraud, Scams 0Comments

Bitcoin scammers used the name and imagery of legendary former Singaporean PM to lure victims. Cryptocurrency scams have been plaguing internet users for years now. While it is an international…

June 26, 2019

City of Burlington Falls Victim to Email Fraud

by Alexander M in Cyber Crime, Scams 0Comments

The city of Burlington, Canada, falls victim to an email phishing scam, defrauding it of over $500,000. In late May 2019, the city of Burlington realized it fell victim to…

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