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Joe Biden’s Twitter Account Hacked By Criminals Asking for BTC Donations
15.7.2020
Joe Biden’s Twitter account has been hacked too
Everything We Know About the Bitcoin Scam Rocking Twitter’s Most Prominent Accounts
15.7.2020
Twitter’s thin veil of security went into full meltdown at 19:00 UTC on Wednesday. Within hours, even Barack Obama’s account was compromised
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
15.7.2020
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month
One Millionaire Really Is Giving Away Bitcoin — But Is That a Good Thing?
15.7.2020
Bill Pulte has been giving away thousands in cash, crypto, and cars for months now, but he could be inadvertently helping scammers
Two OneCoin Promoters Found Dead in Mexico
14.7.2020
Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico
Third Crypto Co-Founder Behind $25 Million ICO Scam to Plead Guilty
14.7.2020
Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June
Crypto Scams Reach New Heights in 2020 With $24M Stolen So Far
13.7.2020
Whale Alert alleges that crypto scams are skyrocketing in 2020 compared to statistics from 2017
Cardano Warns of Youtube Scams Promoting Fake ADA Giveaways
13.7.2020
Cardano founder warns against Youtube scams promoting a fake ADA giveaway
Crypto ‘Giveaway’ Scams Continue to Flourish on YouTube
10.7.2020
Cryptocurrency scams continue to appear on YouTube, misusing content from influential people in the space and stealing from the gullible
Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges
10.7.2020
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him
Uniswap’s Daily Volume Nudges $25M Despite Scam Token Concerns
10.7.2020
Uniswap’s daily volume has rallied to nearly $25 million despite the spotlight on imposter tokens trading on the exchange
Chinese Police Dismantle $14M Crypto Scam
9.7.2020
The Chinese police busted a massive crypto scam in Wenzhou that managed to amass over $14.31 million
Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme
9.7.2020
The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme
Cardano Foundation Warns About Suspicious Activities in Japan
9.7.2020
The Cardano Foundation has warned that a suspicious firm is trying to rake in investments by claiming contact with the foundation
Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam
9.7.2020
The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities
Fake Tokens on Uniswap Are Trying to Cash In on DeFi Hype
8.7.2020
Uniswap appears to be plagued with scam tokens claiming affiliation with popular DeFi projects
Careful! There’s a Justin Sun Look-a-Like Trying to Launch a Fake Tron Privacy Coin
7.7.2020
Someone impersonating Tron CEO Justin Sun recently tried luring investors into buying a fake Tron privacy asset as part of a token sale offering
CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
6.7.2020
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors
The Most Famous Financial Pyramids in the Crypto World
4.7.2020
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
3.7.2020
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin