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    Home » Crypto Scams

    Crypto Scams News and Updates

    Recent Crypto Scams News

    Crypto Trader Sentenced to 3.5 Years in Prison for $5 Million Fraud

    Crypto Trader Sentenced to 3.5 Years in Prison for $5 Million Fraud

    May 14, 2022 18:54 Mandy Williams

    The Coin Signals trader will spend the next 3.5 years in prison for running a fraudulent crypto scheme that solicited

    Five US States Issued Order to Stop a Fraudulent Russian Metaverse Project

    Five US States Issued Order to Stop a Fraudulent Russian Metaverse Project

    May 14, 2022 11:06 Jay Zhuang

    The accused metaverse project, Flamingo Casino Club, has reportedly perpetrated the scam by selling NFTs to US residents.

    Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List

    Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List

    May 12, 2022 01:18 Felix Mollen

    Ruja Ignatova, the mastermind behind the OneCoin Ponzi Scheme dissapeared in 2017, But the Europol wants to catch her, and

    US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud

    US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud

    May 9, 2022 22:59 Mandy Williams

    The CEO of Mining Capital Coin has been indicted for operating a crypto pyramid scheme that stole over $60 million

    Indian Finance Minister Praises Blockchain but There’s a Catch 

    Indian Finance Minister Praises Blockchain but There’s a Catch 

    May 9, 2022 06:26 Arun Srivastav

    Lately, Nirmala Sitharaman is seen speaking on cryptocurrencies and blockchain more frequently and offering a more nuanced narrative.

    OpenSea’s Discord Channel Compromised, Hackers Promote NFT Scam

    OpenSea’s Discord Channel Compromised, Hackers Promote NFT Scam

    May 6, 2022 10:58 Jordan Lyanchev

    OpenSea has fallen victim to another security breach, but this time it was the project’s main Discord channel.

    US DOJ Charges Block Bits Founder for $1M Crypto Investment Fraud

    US DOJ Charges Block Bits Founder for $1M Crypto Investment Fraud

    Apr 29, 2022 21:44 Mandy Williams

    The US DOJ has charged the founder of Block Bits Fund for allegedly misrepresenting a crypto scheme that raised nearly

    Coinbase Introduces Crypto Compliance Tools for Businesses, Law Enforcement Agencies 

    Coinbase Introduces Crypto Compliance Tools for Businesses, Law Enforcement Agencies 

    Apr 29, 2022 16:45 Arun Srivastav

    The crypto exchange draws on its experience to design Coinbase Intelligence that provides real-time monitoring and alerts for better risk

    PeckShield Detects Phishing Sites Impersonating Solana-based Web3 App

    PeckShield Detects Phishing Sites Impersonating Solana-based Web3 App

    Apr 26, 2022 10:51 Chayanika Deka

    PeckShield has detected a slew of phishing websites impersonating Solana-based Web3 lifestyle app, Stepn.

    Beware: BAYC Instagram Hacked, Several Bored Ape NFTs Already Lost

    Beware: BAYC Instagram Hacked, Several Bored Ape NFTs Already Lost

    Apr 25, 2022 15:51 Andrew Throuvalas

    The popular NFT collections suffers another social media hack this month, which captured many more victims than the last. 

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    Editorials
    Our Ambition is to Become the Amazon of Crypto: Interview with Coinbase’s Guillaume Chatain

    Our Ambition is to Become the Amazon of Crypto: Interview with Coinbase’s Guillaume Chatain

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    Bittrex CBO: Why Bittrex Lost its Lead, Token Sales’ Critical Mistakes, and How to Get Listed (Interview)

    What is Balancer Protocol? Everything You Need to Know

    What is Balancer Protocol? Everything You Need to Know

    Coinbase Wallet For Beginners: The Complete Guide

    Coinbase Wallet For Beginners: The Complete Guide

    Tether Has No Plans to Go Public: CTO Paolo Ardoino (Exclusive Interview)

    Tether Has No Plans to Go Public: CTO Paolo Ardoino (Exclusive Interview)

    NFTs Will Play a Critical Role and Translate into Transferable Credentials: HBAR’s Alex Russman (Interview)

    NFTs Will Play a Critical Role and Translate into Transferable Credentials: HBAR’s Alex Russman (Interview)

    What is Azuki? All You Need to Know About the NFT Collection

    What is Azuki? All You Need to Know About the NFT Collection

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