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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

Janet Jackson’s ex-husband, the Qatari billionaire Wissam Al Mana, is suing Facebook after a crypto scam used his image to promote itself in the Middle East wit...

Janet Jackson's Billionaire Ex Sues Facebook Over Bogus Crypto Ads

2020-02-24T09:32:00+00:00

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Regular, non-random Bitcoin outflows from FCoin’s cold wallet point to an exit scam amid the crypto exchange platform’s shutdown.

FCoin Blames Poor Auditing for Shutdown, but Others Suspect Exit Scam

Osato Avan-Nomayo

2020-02-22T14:45:00+00:00

5039

The mastermind behind the $147 million Gemcoin cryptocurrency scam, has admitted to wire fraud and tax evasion.

Gemcoin Founder Admits to Fraud in $147 Million Scheme

2020-02-20T04:20:00+00:00

4363

Bitcoin Gold appears to have been taken over by a single whale that controls price action and is preventing the coin from rising too quickly for a later sell-of...

Bitcoin Gold Is Held Captive by Whale With Almost Half the Supply

Andrey Shevchenko

2020-02-19T19:47:00+00:00

21202

A new extortion scam targeting website owners serving banner ads through Google's AdSense program demands BTC in exchange for preventing an attack.

New Email Extortion Scam Targets Google’s AdSense, Demands Bitcoin

2020-02-17T17:38:00+00:00

5659

An Ohio man has been charged by the U.S. Securities and Exchange Commission for allegedly defrauding 150 investors in a cryptocurrency trading scheme.

SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians

2020-02-12T09:26:00+00:00

3969

The Ugandan government is reported to be making moves in banning pyramid schemes, which may put additional restriction for cryptocurrency usage and reporting.

Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown

Andrey Shevchenko

2020-02-06T12:05:00+00:00

4376

Former pro baseball players and senior citizens are among the victims of a crypto ponzi scheme that defrauded people of at least $7.5 million.

Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme

2020-02-06T03:47:00+00:00

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