A day after Uniswap released its governance token, scammers have used the momentum to host a myriad of fake UNI
Recent Crypto Scams News
Two Russian nationals are indicted for duping nearly $17 million worth of cryptocurrencies from exchanges and their victims.
The CFTC has charged four people allegedly operating a Bitcoin trading scheme for duping nearly $1 million from investors.
Well-known rapper T.I. has been charged by the US Securities and Exchange Commission for his involvement in fraudulent ICOs.
Australia's corporate regulator has banned a local from operating in the financial sector because of his involvement in the notorious
A promoter in the BitClub Network Ponzi scheme worth over $700 million has pled guilty and faces up to five
With new DeFi food-themed tokens emerging every day, the industry is getting slowly polluted by pump and dump schemes of
It was a sad weekend for a Bitcoiner who shared on Github that he lost BTC worth about $16 million
The U.S. Department of Justice filed a civil forfeiture complaint yesterday, to seize 280 cryptocurrency accounts used by North Korean