A principal member of a cryptocurrency Ponzi scheme has been extradited from Panama by the US Department of Justice.
Recent Crypto Scams News
Chinese authorities have seized $4 billion worth of bitcoin and other cryptocurrencies from the PlusToken scammers. But even with such
An unnamed victim has lost $20,000 after inputting his private key backup phrase in a fake Uniswap app available on
Who would have thought it could be that easy? The DDoS attack on Brazil's electoral system costs $1000 in Bitcoin
Mainstream crypto thefts, hacks, and fraud decreased by 60% for the first 10 months in 2020 compared to 2019. But
The United States Department of Justice helped shutting down a major pyramid scheme, seizing over $25 million in cryptocurrency
The Binance Security managed to recover 99.9% of the funds stolen from yet another rug pull in the DeFi space.
A man in New Zealand faces up to 30 different charges, most of which in association with money laundering using
Belgians have lost close to 10 million euros in cryptocurrency fraud and scam schemes from May 2019 to September 2020,
After unsuccessfully battling The Guardian Australia to seize Bitcoin scam ads from appearing on its website, Australian entrepreneur Dick Smith