PlusToken Dump Continues: $100 Million Worth Of Ethereum (ETH) Transferred Out Of PlusToken’s Wallet
The saga with one of the largest alleged scam projects in the cryptocurrency world continues. PlusToken’s officials were arrested several
Crypto Scams News and Updates
Recent Crypto Scams News
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Mysterious: Roger Ver Interviewing Alleged BitClub Ponzi Scheme’s Joby Weeks
Roger Ver, one of the earliest cryptocurrency advocates and proponent of Bitcoin Cash, has interviewed now-arrested Joby Weeks. The latter
CEO of $230 Billion Investment Fund Unwittingly Linked To A Bitcoin Scam
The head of a $230 billion Singaporean investment fund is the latest high-profile public figure to have their likeness used
OneCoin $4 Billion Ponzi Scheme: Founder’s Brother Eyes 90 Years in Jail
The cryptocurrency ecosystem is no stranger to scams and pyramid schemes. Exciting new technology, coupled with dramatically rising prices a
Beware: Libra Frauds and Scams Are Already Here
It was only natural that Libra’s announcement would attract considerable attention. No longer can regulators turn a blind eye to
Australian Weather Bureau Linked To Two Bitcoin Scams
While the ICO and crypto Industry continues to expand, more hacks, thefts, and scams are being carried out. Government authorities
