Crypto Scams News and Updates

Dec 1, 2020 21:30 Anthonia Isichei

A principal member of a cryptocurrency Ponzi scheme has been extradited from Panama by the US Department of Justice.

Nov 28, 2020 16:53 Himadri Saha

Chinese authorities have seized $4 billion worth of bitcoin and other cryptocurrencies from the PlusToken scammers. But even with such

Nov 20, 2020 09:52 Jordan Lyanchev

An unnamed victim has lost $20,000 after inputting his private key backup phrase in a fake Uniswap app available on

Nov 18, 2020 05:19 Felix Mollen

Who would have thought it could be that easy? The DDoS attack on Brazil's electoral system costs $1000 in Bitcoin

Nov 15, 2020 12:03 Himadri Saha

Mainstream crypto thefts, hacks, and fraud decreased by 60% for the first 10 months in 2020 compared to 2019. But

Nov 5, 2020 03:59 Felix Mollen

The United States Department of Justice helped shutting down a major pyramid scheme, seizing over $25 million in cryptocurrency

Nov 4, 2020 13:11 Jordan Lyanchev

The Binance Security managed to recover 99.9% of the funds stolen from yet another rug pull in the DeFi space.

Oct 15, 2020 19:06 Zhelyazko Zhelyazkov

A man in New Zealand faces up to 30 different charges, most of which in association with money laundering using

Oct 11, 2020 11:00 Himadri Saha

Belgians have lost close to 10 million euros in cryptocurrency fraud and scam schemes from May 2019 to September 2020,

Oct 9, 2020 18:30 Jordan Lyanchev

After unsuccessfully battling The Guardian Australia to seize Bitcoin scam ads from appearing on its website, Australian entrepreneur Dick Smith

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