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
Crypto Scams News and Updates
Recent Crypto Scams News
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Ryanair CEO Advises People To Avoid Bitcoin As The Plague
Ryanair CEO said he will never invest in Bitcoin as it's a pyramid scheme after his name was used for
Google Relocates Business From A BPO After Employees Caught In A BTC Scam
Google moves business operations out of a BPO company which recently confirmed that a few employees have been involved in
CFTC After $572M In Penalty From The Owner Of А Fraudulent Bitcoin Scheme
The US Commodity and Futures Trading Commission is seeking just shy of $600 million in penalties and restitution from an
US DOJ Charges Five Men For Running $20 Million Bitcoin Ponzi Scheme
Five men operating a Bitcoin mining Ponzi scheme were arrested and charged for duping victims and laundering at least $20
US DOJ After $7.2 Million Crypto Ponzi Banana Fund
The United States Secret Service (USSS) has executed a seizure warrant for 482 bitcoins and 1.7 million USDT from an
Russian Crypto Fraudster Trialed Over Billions in Laundered Bitcoin
A Russian suspected of a money-laundering spree using Bitcoin though an exchange he operated for six years has been ordered
Busted: Core Team Behind $5.8 Billion PlusToken Scam Finally Arrested
A total of 27 core members associated with the $5.8 billion cryptocurrency scam PlusToken have been arrested by the Chinese
Philippines Seek Help From The DOJ To Seize An Ongoing Bitcoin Scam
The Finance Secretary of the Philippines has reached out to the US DOJ to ask for assistance in taking down
Apple Co-Founder Steve Wozniak Sues YouTube Over Fake Bitcoin Giveaways
Apple co-founder Steve Wozniak has followed Ripple's example into filing a lawsuit against YouTube for not taking necessary actions to