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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

Quite like cryptocurrency itself, crypto scams seem here to stay.

In Possible Exit Scam, Chinese EOS Wallet Locks Up $52M of Customer Funds

2020-04-21T21:45:00+01:00

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A cryptocurrency staking app which offers 1.5% daily returns might be a Ponzi scheme related to one that exit-scammed two years ago.

Crypto Staking Wallet Offers 1.5% Daily Returns: Ponzi in Progress?

2020-04-20T16:07:00+01:00

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British reality TV star-turned-presenter, Rylan Clark-Neal, has warned his Twitter followers of fraudulent interviews claiming he made millions from Bitcoin.

TV Reporter Warns of Facebook Ads That Claim They Made Millions From BTC

2020-04-19T23:57:00+01:00

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Malaysian authorities have arrested 14 Chinese men for operating a Bitcoin investment scam and violating the Immigration Act.

14 Chinese Men Arrested in Malaysia for Bitcoin Scam

2020-04-19T22:30:00+01:00

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A Florida resident has been charged by the CFTC for raising $1.6 million through a fraudulent cryptocurrency and forex trading scam.

Florida Man Charged Over $1.6M ‘Compcoin’ Scam

2020-04-17T04:25:00+01:00

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Top Ethereum block explorer Etherscan has launched a machine-learning based system to blacklist tokens and wallets previously associated with illicit activities...

Etherscan Launches Fraud Monitoring and Address Blacklisting

2020-04-15T14:44:00+01:00

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The Philippines Securities and Exchange Commission has flagged its third cryptocurrency scam this month, warning investors against a scheme dubbed “The Billion ...

Philippine SEC Exposes Fraudulent ‘Abundance-Based’ Crypto Investment Scheme

2020-04-15T09:50:00+01:00

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New Zealand police flag fraudsters threatening victims with the release of sensitive information about porn consumption if they don’t pay ransom in BTC.

New Zealand Police Spotlight Bitcoin Ransom Scam Targeting Porn Viewing

2020-04-13T21:45:00+01:00

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