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    Home » Crypto Scams » Page 5

    Crypto Scams News and Updates

    Recent Crypto Scams News

    Email Scam Lures Victims Into Fraudulent Bitcoin Investment

    Email Scam Lures Victims Into Fraudulent Bitcoin Investment

    Aug 26, 2020 09:00 Zhelyazko Zhelyazkov

    Another elaborate scheme attempts to scam people out of their bitcoins, highlighting the importance of proper due-diligence and utmost care

    Read More »
    Ryanair CEO Advises People To Avoid Bitcoin As The Plague

    Ryanair CEO Advises People To Avoid Bitcoin As The Plague

    Aug 24, 2020 18:11 Jordan Lyanchev

    Ryanair CEO said he will never invest in Bitcoin as it's a pyramid scheme after his name was used for

    Read More »
    Google Relocates Business From A BPO After Employees Caught In A BTC Scam

    Google Relocates Business From A BPO After Employees Caught In A BTC Scam

    Aug 24, 2020 13:17 Jordan Lyanchev

    Google moves business operations out of a BPO company which recently confirmed that a few employees have been involved in

    Read More »
    CFTC After $572M In Penalty From The Owner Of А Fraudulent Bitcoin Scheme

    CFTC After $572M In Penalty From The Owner Of А Fraudulent Bitcoin Scheme

    Aug 21, 2020 13:13 Zhelyazko Zhelyazkov

    The US Commodity and Futures Trading Commission is seeking just shy of $600 million in penalties and restitution from an

    Read More »
    US DOJ Charges Five Men For Running $20 Million Bitcoin Ponzi Scheme

    US DOJ Charges Five Men For Running $20 Million Bitcoin Ponzi Scheme

    Aug 19, 2020 13:47 Jordan Lyanchev

    Five men operating a Bitcoin mining Ponzi scheme were arrested and charged for duping victims and laundering at least $20

    Read More »
    US DOJ After $7.2 Million Crypto Ponzi Banana Fund

    US DOJ After $7.2 Million Crypto Ponzi Banana Fund

    Aug 4, 2020 11:09 Jordan Lyanchev

    The United States Secret Service (USSS) has executed a seizure warrant for 482 bitcoins and 1.7 million USDT from an

    Read More »
    Russian Crypto Fraudster Trialed Over Billions in Laundered Bitcoin

    Russian Crypto Fraudster Trialed Over Billions in Laundered Bitcoin

    Aug 4, 2020 10:30 Martin Young

    A Russian suspected of a money-laundering spree using Bitcoin though an exchange he operated for six years has been ordered

    Read More »
    Busted: Core Team Behind $5.8 Billion PlusToken Scam Finally Arrested

    Busted: Core Team Behind $5.8 Billion PlusToken Scam Finally Arrested

    Jul 30, 2020 12:01 Mandy Williams

    A total of 27 core members associated with the $5.8 billion cryptocurrency scam PlusToken have been arrested by the Chinese

    Read More »
    Philippines Seek Help From The DOJ To Seize An Ongoing Bitcoin Scam

    Philippines Seek Help From The DOJ To Seize An Ongoing Bitcoin Scam

    Jul 29, 2020 12:44 Jordan Lyanchev

    The Finance Secretary of the Philippines has reached out to the US DOJ to ask for assistance in taking down

    Read More »
    Apple Co-Founder Steve Wozniak Sues YouTube Over Fake Bitcoin Giveaways

    Apple Co-Founder Steve Wozniak Sues YouTube Over Fake Bitcoin Giveaways

    Jul 23, 2020 13:39 Jordan Lyanchev

    Apple co-founder Steve Wozniak has followed Ripple's example into filing a lawsuit against YouTube for not taking necessary actions to

    Read More »
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