$4 Billion OneCoin Crypto Ponzi Scheme Promoter in Singapore To Pay $72,000 Fine
A 52-year-old Singaporean man has been found guilty of promoting the infamous OneCoin cryptocurrency Ponzi scheme more than three years
Crypto Scams News and Updates
Recent Crypto Scams News
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Federal Judge Pauses $30M SEC Case Against Alleged Crypto Scam
An SEC suit against allegedly fraudulent ICO was recently put on pause by US federal judge. Prosecutors have interfered because
PlusToken Scam’s $180M Worth of Ethereum Is On the Move
Over $180 million worth of Ethereum has been moved from a previously dormant wallet belonging to the perpetrators of the
$67 Million Worth of EOS Moved Out of Alleged Crypto Ponzi Scheme PlusToken Address
The perpetrators behind the alleged cryptocurrency Ponzi scheme PlusToken have transferred over 26 million EOS tokens from one of the
Floyd Mayweather and DJ Khaled Backed ICO’s Co-Founder Pleads Guilty of Fraud
Robert Farkas, the co-founder of Centra Tech, is one of the lead defendants on a massive case, including securities and
FBI-Wanted Bitcoin Scammer And Alleged Child Molester Russ Medlin Arrested in Jakarta
The Jakarta Metro Police have arrested US national Russ Albert Medlin, considered to be the unofficial owner of the large
Beware: Popular Encrypted Messaging Service Cloned To Steal Bitcoin
A recent report warns of a scam that clones a legitimate service offering private, encrypted, and self-destructive messages, to alter
$150k In Bitcoin Stolen In A Scam Faking Elon Musk’s SpaceX YouTube Channel
A recent cryptocurrency scam running live on YouTube managed to dupe nearly $150,000 in Bitcoin from victims. Interestingly, the scam
Another Crypto Scam? Bitgrin Creator Minted 5 Billion Tokens While Capping Supply At 21M, Researcher Claims
Fraudulent projects within the cryptocurrency field are occurring rather often, and the latest one comes in the form of Bitgrin
Beware: Scam Facebook Ads Use Fake Forbes Cryptocurrency Articles
A European civil society organization promoting digital rights has issued warnings regarding new cryptocurrency-related scams. By impersonating reputable websites and