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Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Bitcoin's $100K price target returns as BTC price breaks out of bull pennant

What Bitcoin correction? BTC price holds $55K despite several bearish indicators

The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme.

Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme

Mohammad Musharraf

2020-07-09T13:55:00+01:00

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The Cardano Foundation has warned that a suspicious firm is trying to rake in investments by claiming contact with the foundation.

Cardano Foundation Warns About Suspicious Activities in Japan

Adrian Zmudzinski

2020-07-09T13:32:00+01:00

9756

Uniswap appears to be plagued with scam tokens claiming affiliation with popular DeFi projects.

Fake Tokens on Uniswap Are Trying to Cash in on DeFi Hype

2020-07-08T04:11:00+01:00

8030

Someone impersonating Tron CEO Justin Sun recently tried luring investors into buying a fake Tron privacy asset as part of a token sale offering.

Careful! There’s a Justin Sun Look-a-Like Trying to Launch a Fake Tron Privacy Coin

2020-07-07T17:11:57+01:00

5433

VaultAge Solutions CEO has been tracked down by South African authorities and angered investors.

CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt

2020-07-06T12:07:00+01:00

6351

Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them.

The Most Famous Financial Pyramids in the Crypto World

2020-07-04T11:12:00+01:00

28021

A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.

OneCoin Marketing Scam Operator Fined $72,000 in Singapore

Mohammad Musharraf

2020-07-03T12:18:00+01:00

13934

The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries.

Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court

2020-06-30T23:08:00+01:00

5953