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CFTC promises to protect 'the burgeoning markets for digital assets such as Bitcoin'
2.10.2020
The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up
You won’t believe the depths to which crypto scammers on Twitter are willing to sink
23.9.2020
Twitter doesn’t seem able to move fast enough to stop thieves from grossly misusing their platform
Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds
15.9.2020
Researchers are warning that the supposed scheme could have swindled billions
Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage
14.9.2020
The pair allegedly left victim's funds in an escrow service that was actually their money laundering front
Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers?
10.9.2020
And how much did Satoshi Nakamoto contribute to the 'Zombie' fund?
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
9.9.2020
The cases of the robber’s two accomplices are still pending
‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
7.9.2020
The alleged crypto scam websites are still intact
Scam warning as Columbia’s President ‘endorses’ Bitcoin Era
3.9.2020
Not even the Colombian president is exempt from being impersonated by Bitcoin scammers
Ministers used influence to pilfer millions in alleged Ponzi Scheme
28.8.2020
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated
Reddit user warns of a copy & paste exploit that stole his crypto
26.8.2020
He doesn’t know if it was the work of crypto malware or a more sophisticated hack
Waterloo residents have lost $430k to crypto scams this year
25.8.2020
Bitcoin scammers have thus far proven to be unstoppable in Canada
P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets
25.8.2020
Leading cryptocurrency exchanges are bullish about Africa’s growth prospects as evidenced by their ongoing forays into the continent. During the month of August, Kucoin crypto exchange announced the addition of Nigeria’s naira currency as a payment option on its peer-to-peer platform....
I would never invest one cent in Bitcoin, says Ryanair CEO
24.8.2020
“Avoid Bitcoin like a plague.”
Google Pulls Work from BPO Whose Employees Was Involved in Bitcoin Scam
23.8.2020
Don’t use your workplace to scam people
Game Show Winner Loses $39K in Bitcoin Facebook Scam
18.8.2020
A former winner of Deal or No Deal has lost nearly $40,000 after a bitcoin investment company turned out to be a Facebook scam
Craig Wright Apparently in No Hurry to Pay $60K for Failed Suit
13.8.2020
According to the Norwegian Hodlnaut, it seems that Wright is ignoring his legal obligations following a failed legal battle
Mobile Crypto Scam Targets Wealthy Indian Investors
10.8.2020
Scammers are going to greater lengths than ever to acquire other people’s crypto
Facial Recognition Could Help to Stamp Out Bitcoin Social Media Scams
9.8.2020
Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams
OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today
South African Bitcoin Investment Company Faces Fresh Scam Allegations
4.8.2020
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027...