The US Securities and Exchange Commission has officially pressed charges against one of the most controversial crypto projects - BitConnect.
Recent Crypto Scams News
Following "Operation Kryptos," the Brazilian authorities arrested five civilians and confiscated $28.7 million worth of digital assets.
Cryptocurrency scams resulted in losses of $25M for Australians during the first part of 2021 as Bitcoin frauds accounted for
Jared Rice, Sr. - the man in charge of AriseBank - will go to prison for running a $4.2 million
The SEC reached a settlement with 3 Bitconnect promoters for over $12 Million in Bitcoin and fiat currency, but the
The top banker Neel Kashkari is clearly not a cryptocurrency supporter as he believes the industry is full of Ponzi
Cardano (ADA) investors should beware of a fake wallet that aims to mimic the official one - Daedalus.
The 27-year-old Israeli Afek Zard will spend the next 8 years of his life in prison as he stole nearly
The SEC has filed a lawsuit against a Decentralized Finance (DeFi) lender and two of its executives for raising $30
Chinese cryptocurrency wallets had reportedly sent more than $2 billion in digital assets to addresses linked to illicit affairs between