BitConnect’s Director Of Australia Promotions Banned By The Country’s Regulator
Australia's corporate regulator has banned a local from operating in the financial sector because of his involvement in the notorious
Crypto Scams News and Updates
Recent Crypto Scams News
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BitClub Network Promoter Pleads Guilty For His Involvement In The $722M Scheme
A promoter in the BitClub Network Ponzi scheme worth over $700 million has pled guilty and faces up to five
$4000 To $1 In 5 Minutes: DeFi HOTDOG and Pizza Present Free Fall on Their First Day
With new DeFi food-themed tokens emerging every day, the industry is getting slowly polluted by pump and dump schemes of
Real Or Ruse? This Bitcoiner Lost 1400 BTC ($16M) After Installing An Old Electrum Wallet
It was a sad weekend for a Bitcoiner who shared on Github that he lost BTC worth about $16 million
US DOJ Goes After 280 Cryptocurrency Accounts Linked to North Korean Hackers
The U.S. Department of Justice filed a civil forfeiture complaint yesterday, to seize 280 cryptocurrency accounts used by North Korean
$1 Million in Bitcoin Offered to a Man to Illegally Plant Malware in Company’s Network
A Russian man had reportedly offered an employee of a US firm some $1 million worth of BTC and cash
Largest Crypto Darknet Market Vanishes, Admins Drain BTC Worth $30 Million
The largest cryptocurrency darknet market supposedly pulled an exit scam as the admin drained $30 million worth of BTC from
Police Storms Korean Crypto Exchange For Profiting $85 Million Illegally
South Korean cryptocurrency exchange Coinbit is under the authorities' radar for faking its trading volume and profiting some $85 million
Dark Side of DeFi: Millions USD Worth of ETH Lost to Uniswap Rug Pulls
Millions of dollars have been lost by unfamiliar DeFi investors falling victim to the common 'rug pull' practice.
Email Scam Lures Victims Into Fraudulent Bitcoin Investment
Another elaborate scheme attempts to scam people out of their bitcoins, highlighting the importance of proper due-diligence and utmost care