Search
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
3.7.2020
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act
Binance Security Report Sheds Light On Crypto Scams
2.7.2020
A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain credibility
Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court
1.7.2020
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries
Bitcoin Scam Exposes Thousands to Data Breach
30.6.2020
Thousands have their personal data leaked by a crypto-based phishing scam
Investors Fear Ethereum Price Sell-Off After PlusToken Transfers 789K ETH
27.6.2020
PlusToken recently moved $186 million worth of Ethereum, leading investors to fear a dump in ETH price
SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
25.6.2020
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering
Canadian Bitcoin Scam Expands to British Columbia
24.6.2020
Police in Burnaby have noted a surge in Bitcoin-related scams across Vancouver
How to Spot a Crypto Scam
24.6.2020
Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging
Plus Token Money Launderers Stopped Short by Congestion
24.6.2020
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult
Australian Watchdog Warns of Spike in Crypto Scams During Coronavirus Pandemic
24.6.2020
Australia’s Securities and Investment Commission says that between March and May, investment scams of all types rose by 20% as compared to the same period in 2019
Filipino Crypto Scammers Are Impersonating Government Officials for Profit
22.6.2020
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
22.6.2020
We only need to look to recent history for what this transaction means
Australians Lost More Than $14M to Crypto Scams in 2019
22.6.2020
A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia
Another Bitcoin Scam Hits Canada
19.6.2020
A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam
SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors
19.6.2020
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers
New Report Aims to Answer Whether Tron Is a 'Scam’
19.6.2020
A new report from Flipside Crypto examined the Tron ecosystem with the goal of determining whether the project is a scam
Infosec Exec Urges US Lawmakers to Tighten Crypto Regs Over Pandemic-Driven Scams
18.6.2020
Cryptocurrencies should be regulated more stringently, a VMWare security executive told U.S. lawmakers, citing a rise in cybercrime during the pandemic
Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange
18.6.2020
Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam
Telegram Founder Chastises Facebook & Instagram For Allowing Scams to Thrive
17.6.2020
Telegram founder Pavel Durov admonishes Facebook and Instagram for generating ad revenue from scams that are being promoted from his name
Alleged Ponzi Scheme Sent the $5 Million in Ether Gas Fees
17.6.2020
The origin of the abnormal Ether transactions that paid more than $5 million in gas fees seems to be Korean “exchange” GoodCycle