SCAMS

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

Displaying items 1 - 21 of 148

Crypto Impersonation Scammers on Social Media Raked in Millions in 2018

01/15/2019 - 21:12

Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List

01/14/2019 - 15:23

Cricket South Africa Briefly Falls Victim to $70,000 Bitcoin Twitter Scam

01/14/2019 - 09:47

Malware Study Claims Criminals Mined 4.4 Percent of Monero, Less Than Previously Thought

01/10/2019 - 13:41

From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams

01/09/2019 - 15:51

Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter

01/08/2019 - 17:51

India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam

01/07/2019 - 21:49

Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme

01/07/2019 - 15:32

144 ICOs Launched During 2017 Failed Last Year

01/03/2019 - 11:00

Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders

12/24/2018 - 11:00

The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations

12/22/2018 - 15:15

First Major Christmas 2018 Crypto Scam Targets Basic Attention Token

12/18/2018 - 21:02

Belgium's Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites

12/18/2018 - 20:22

Gaming Hardware Firm Razer Launches Token-Based Loyalty System and Desktop Miner

12/14/2018 - 00:43

Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed

12/12/2018 - 14:00

Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds

12/12/2018 - 12:15

Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call for Ten Year Jail Term

12/12/2018 - 11:21

Celebs and ICOs: The Makings of a Dangerous Duo

12/04/2018 - 17:36

Japan’s Financial Regulator to Introduce New ICO Regulations

12/02/2018 - 18:35

The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund

12/02/2018 - 15:45

How USI Tech Pulled off One of the Largest Crypto Scams

11/26/2018 - 18:27

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