SCAMS

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

Displaying items 1 - 21 of 21

CFTC Files Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam

10/17/2019 - 00:48

Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans

10/15/2019 - 04:30

Crypto ‘Sextortionists’ Turn to Litecoin to Avoid Detection: Report

10/14/2019 - 07:30

Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

10/12/2019 - 02:32

Crypto Scams: The Effect on Consumers and Legitimate Businesses

10/08/2019 - 16:37

UK Financial Regulator’s Crypto Investigations Surge 74% in 2019: Report

10/07/2019 - 15:47

South Korean Court Sets Compensation Precedent for Cryptocurrency Exchanges

10/02/2019 - 21:54

Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty

10/01/2019 - 04:25

Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk

09/27/2019 - 14:39

Bitcoin in Africa: Offering ‘New and Better Ways of Exchanging Value’

09/25/2019 - 18:34

Fraudulent TON Investment Ads Reportedly Circulating Facebook

09/20/2019 - 21:32

Brazilian Crypto Exchange Snubs Court Deadline to Fix Withdrawals

09/20/2019 - 02:52

Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags

09/14/2019 - 01:02

Updated: Coinbase UK Agrees to Return 80 BTC to Victim of Email Phishing Attack

09/12/2019 - 03:40

Digital Currency Scam Site Warning: UpLibra

09/10/2019 - 22:20

Crypto Exit Scams — How to Avoid Falling Victim

09/09/2019 - 11:13

Crypto News From the German-Speaking World: Sept. 2–8 in Review

09/07/2019 - 23:57

Four Out of Five Top Bitcoin QR Code Generators are Scams: Report

09/06/2019 - 04:40

Whale Alert Teams Up With BitcoinAbuse to Fight Crypto Crime

09/04/2019 - 01:05

Crypto News From Brazil and Portugal: Aug. 24-31 in Review

09/01/2019 - 03:40

Bitcoin Magazine’s Week in Review: Gradual Improvements

08/24/2019 - 15:00

Recent news