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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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BITCOIN FRAUD
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
12/24/2020 - 15:15
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
12/16/2020 - 13:30
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
10/23/2020 - 19:15
Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T
09/11/2020 - 14:00
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
09/05/2020 - 03:45
Bitcoin Superstar and Bitcoin Era – The Latest Two Faces of the Same Scam
02/20/2020 - 10:40
BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
12/23/2019 - 13:15
Nasdaq Says It Can Stop Cryptocurrency Market Manipulation
11/01/2018 - 22:00
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
10/20/2018 - 23:00
India Small Town Layman Falls For A Conman: First MLM, Then Wallet Theft
09/11/2018 - 05:45
U.S. Department of Justice Set to Probe Suspected Bitcoin Price Manipulation
05/24/2018 - 15:00
Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million
04/15/2018 - 16:30
NY Regulator Demands Vigilance Against Market Manipulation from Bitlicense Firms
02/09/2018 - 02:00
SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority
02/08/2018 - 22:57
Revolut CEO: ‘Bitcoin is definitely not a fraud’
11/27/2017 - 16:00
Patent Filing Suggests Bitcoin Exchanges may be Monitored
09/26/2017 - 10:00
Antonopoulos Warns of Fraudulent Projects In The Blockchain Space
04/23/2017 - 09:00
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BITCOIN FRAUD