CRYPTO SCAMS

Read news and updates about CRYPTO SCAMS and all related bitcoin & cryptocurrency news.

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Bitcoin.org Hacked By Scammers For A Few Minutes. Someone Sent Them 0.4 BTC

09/24/2021 - 02:38

Netflix Set to Premier Documentary About QuadrigaCX CEO in 2022

09/23/2021 - 23:45

Crypto Fraudster Gets Seven Years in Prison for Stealing $90 Million in a Ponzi Scheme

09/19/2021 - 13:56

The SEC Filed Charges Against BitConnect, its Founder, and Top US Promoter

09/02/2021 - 17:15

BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges

09/02/2021 - 02:13

The Largest Crypto Seizure in Brazil: Nearly $29M Worth of Digital Assets Seized

08/29/2021 - 14:37

Australians Reported Loses of $25M from Crypto Scams in the First Half of 2021

08/28/2021 - 22:05

AriseCoin’s Inventor Embezzled More Than $4 Million in a Crypto Scam, Goes to Prison for Five Years

08/28/2021 - 12:36

Bitconnect Promoters Must Pay Over $12M in Penalties

08/21/2021 - 03:24

Fed Chair Minneapolis: Crypto is 95% Fraud, Hype, Noise, and Confusion, But Is It Really?

08/18/2021 - 12:19

UK Police Seize Ethereum Worth $9.5 Million Found On USB Stick

08/15/2021 - 18:00

Beware: Fake Cardano (ADA) Wallet Marketed on Discord

08/13/2021 - 12:54

Israel: 8 Years in Prison for Stealing DASH Coins Worth $6.8 Million

08/09/2021 - 23:45

SEC Charges DeFi Lender and its Executives for Raising $30 Million Trough Unregistered Sales

08/08/2021 - 22:06

China Is a Large Player in Cryptocurrency-Related Crimes: Chainalysis Report

08/08/2021 - 10:30

South African Start-Up Aims To Shield Merchants From Crypto Price Swings

08/05/2021 - 08:30

Hong Kong Cryptocurrency Crime on the Rise: Victims Lost Nearly $30M in 2021 So Far

08/02/2021 - 10:46

Namibia Central Bank to Complete Crypto Study By April 2022 — Governor Says Current Laws Do not Permit Use of Digital Assets

07/25/2021 - 18:00

NatWest Executive Warns: The UK Is a Paradise For Crypto Scammers

07/24/2021 - 20:15

Vegas Mother-Son Duo Alleged of a $12 Million Crypto Ponzi Scheme

07/20/2021 - 23:35

Record: UK Police Seized Nearly $250M Worth of Cryptocurrencies

07/13/2021 - 21:15

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