Scams

Anonymous hackers have reportedly undermined a Russian government website in order to launch a Bitcoin (BTC) giveaway scam. The malicious...

Over a dozen people have been arrested in connection with a cryptocurrency scam that preyed upon wealthy senior citizens in...

The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the world of cryptocurrency...

A key figure in what is believed to be the biggest crypto fraud in history has pled guilty to criminal...

An alleged Bitcoin pyramid scheme has collapsed while the mastermind behind it has disappeared with over $6 million of investors’...

A man from Northwest England man lost over $700,000 worth of Bitcoin after falling prey to an alleged investment scam...

A new report from insights firm Chainalysis is shedding light on where the most crypto scams are happening around the...

A Venezuelan man allegedly faked his own kidnapping in order to steal roughly $1,100,000 worth of Bitcoin from investors. According...

The primary suspect of an alleged Dogecoin mining scam in Turkey has reportedly disappeared along with $119 million worth of...

After suffering a massive $643 million hack in early August, decentralized finance (DeFi) protocol Poly Network just retrieved all the...