6 September 6 September
42 42
SEC Reveals 5 Main Red Flags of Crypto Fraud
20 August 20 August
74 74
Solana's Largest Rug Pull Steals Over $6.5M from Users
29 May 29 May
73 73
SEC Goes After Five BitConnect Promoters
13 May 13 May
32 32
DeFi Crimes Hit Record High, Says CipherTrace
5 April 5 April
70 70
UK Warns of Cryptocurrency Scams Rise
23 March 23 March
102 102
Nearly $500K Stolen for Bitcoin Investment, Say Hong Kong Police
15 February 15 February
43 43
South Africa's MTI Becomes Biggest Crypto Scam in 2020
Dec. 7, 2020 7 dec 20
117 117
French Court Sentences BTC-e Operator to Five Years
Dec. 3, 2020 3 dec 20
114 114
CipherTrace Warns Over Malicious MetaMask Imposter
Nov. 13, 2020 13 nov 20
134 134
Scam Uniswap App Appears on Google Play Store
Nov. 9, 2020 9 nov 20
83 83
UK Police Warns Over Fake PayPal Crypto Emails
ihodl.com on your mobile
Oct. 29, 2020 29 oct 20
76 76
China Warns on Fake Wallets for Digital Yuan
Oct. 18, 2020 18 oct 20
76 76
Fake Kraken Employees Target Token Teams
Aug. 7, 2020 7 aug 20
186 186
OneCoin Leader Reaches Settlement Agreement with Investors
July 7, 2020 7 jul 20
340 340
Wave of Scam Tokens Sparked on Uniswap Exchange
April 22, 2020 22 apr 20
726 726
YouTube Faces Lawsuit from Ripple

YouTube Faces Lawsuit from Ripple

April 22, 2020 22 apr 20
April 9, 2020 9 apr 20
386 386
Texas Watchdog Closes Scam Bitcoin Mining Firm
Feb. 27, 2020 27 feb 20
273 273
FCoin Returns to Work Despite Recent Scandal
Nov. 12, 2019 12 nov 19
182 182
Coinup Founder Sentenced to 16 Years in Jail
March 8, 2019 8 mar 19
550 550
Head of OneCoin Scam Scheme Arrested in the U.S.
Dec. 14, 2018 14 dec 18
91 91
Bitcoin Scammers Attack Canada, U.S.

Bitcoin Scammers Attack Canada, U.S.

Dec. 14, 2018 14 dec 18
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