South Africa's MTI Becomes Biggest Crypto Scam in 2020
15 February 15 February
French Court Sentences BTC-e Operator to Five Years
Dec. 7, 2020 7 dec 20
CipherTrace Warns Over Malicious MetaMask Imposter
Dec. 3, 2020 3 dec 20
Scam Uniswap App Appears on Google Play Store
Nov. 13, 2020 13 nov 20
UK Police Warns Over Fake PayPal Crypto Emails
Nov. 9, 2020 9 nov 20
China Warns on Fake Wallets for Digital Yuan
Oct. 29, 2020 29 oct 20
Fake Kraken Employees Target Token Teams
Oct. 18, 2020 18 oct 20
OneCoin Leader Reaches Settlement Agreement with Investors
Aug. 7, 2020 7 aug 20
Wave of Scam Tokens Sparked on Uniswap Exchange
July 7, 2020 7 jul 20
YouTube Faces Lawsuit from Ripple
April 22, 2020 22 apr 20
Texas Watchdog Closes Scam Bitcoin Mining Firm
April 9, 2020 9 apr 20
FCoin Returns to Work Despite Recent Scandal
Feb. 27, 2020 27 feb 20
Coinup Founder Sentenced to 16 Years in Jail
Nov. 12, 2019 12 nov 19
Head of OneCoin Scam Scheme Arrested in the U.S.
March 8, 2019 8 mar 19
Bitcoin Scammers Attack Canada, U.S.
Dec. 14, 2018 14 dec 18
Blockchain Bug at Neo Allows to Steal Crypto
Dec. 3, 2018 3 dec 18
Dogecoin Creator Helps Twitter, Scares XRP Scam Bots Away
Dec. 3, 2018 3 dec 18
Google G Suite’s Twitter Account Used for Crypto Scam
Nov. 14, 2018 14 nov 18
Twitter Starts Massive Crypto Sweep
Nov. 8, 2018 8 nov 18
“False Musks” Back on Twitter
Nov. 6, 2018 6 nov 18
Boxer Mayweather & DJ Khaled to Pay for Promoting ICO?
Oct. 22, 2018 22 oct 18
No, Elon Musk Doesn't Accept Crypto
Oct. 20, 2018 20 oct 18
Second Suspect Of Thai $24 mln Cryptoscam Caught
Oct. 13, 2018 13 oct 18
AriseBank: Most Cunning ICO out there
Sept. 20, 2018 20 sep 18 Load more