SCAMS

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

Displaying items 1 - 21 of 21

7,000 BTC Lost in Hangzhou Scam

05/22/2019 - 19:27

Dutch Man Arrested for $111 Million Fake Mining Scheme

05/21/2019 - 19:56

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

05/21/2019 - 04:05

Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch

05/20/2019 - 12:00

Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

05/16/2019 - 19:00

A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist

05/10/2019 - 15:52

Facebook Revises Policy on Blockchain Ads, Crypto-Related Materials

05/08/2019 - 21:29

Former Investor Sues OneCoin Scheme, Seeks Class Action

05/08/2019 - 02:05

Myanmar’s Central Bank Warns Public Not to Use Crypto After Series of Scams Reported

05/03/2019 - 14:25

New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin

05/02/2019 - 23:56

Report: Australians Lost Over $4 Million to Crypto Scams in 2018

04/29/2019 - 20:07

$4.3 Million Lost as Crypto Scams in Australia Rise 190% in 2018

04/29/2019 - 14:03

SEC, CFTC Issue Investment Warning on Crypto Scams

04/25/2019 - 18:43

US SEC Issues Fresh Investor Alert Against Fraudulent Digital Asset Trading Sites

04/25/2019 - 13:13

13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme

04/25/2019 - 13:07

Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles

04/14/2019 - 13:15

Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology

04/11/2019 - 21:55

Nigeria: Financial Watchdog Receives Petition Against Crypto Exchange Over Account Closures

04/08/2019 - 12:38

5 Crypto Phishing Scams to Be Aware Of

04/06/2019 - 14:00

Meet the 21-Year-Old Entrepreneur Trying to Sell His Failed ICO on Ebay

03/31/2019 - 14:49

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

03/29/2019 - 20:20

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