SEC Reveals 5 Main Red Flags of Crypto Fraud
6 September 6 September
Solana's Largest Rug Pull Steals Over $6.5M from Users
20 August 20 August
South Africa Speeds Up Crypto Regulation After Scams Outbreak
30 June 30 June
SEC Goes After Five BitConnect Promoters
29 May 29 May
DeFi Crimes Hit Record High, Says CipherTrace
13 May 13 May
UK Warns of Cryptocurrency Scams Rise
5 April 5 April
Nearly $500K Stolen for Bitcoin Investment, Say Hong Kong Police
23 March 23 March
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 Load more