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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

A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent “Sharia-compliant” cryptocurrency and a host of other get-rich-quick schemes...

‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail

2019-11-01T08:49:00+00:00

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Crypto worth billions upon billions of dollars has been lost to fraud. But what are the most common scams, and can they be stopped?

Fraudulent Transactions in Crypto, Explained

Connor Blenkinsop

2019-10-22T19:09:00+01:00

SIM swapping victim Michael Terpin wrote an open letter to FCC Chairman Ajit Pai to take action against this type of fraud.

Victim of $24 Million SIM Swap Case Writes Open Letter to FCC Chairman

2019-10-22T02:27:00+01:00

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We got the congressional documents that explain why this is happening.

Brazil Opens A Formal Inquiry Into The Country’s Rampant Cryptocurrency Scams

2019-10-18T16:04:00+01:00

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The United States Commodity Futures Trading Commission has charged a Nevada company with violations relating to an $11 million Ponzi-like crypto scam.

CFTC Files Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam

2019-10-16T22:48:00+01:00

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A victim of the alleged crypto pyramid scheme OneCoin is receiving threats of death and violence after speaking out against the scam project.

Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans

2019-10-15T02:30:00+01:00

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Litecoin and other alts are becoming increasaingly prevalent among crypto “sextortionists” since they allow to avoid detection more easily, a new research says.

Crypto ‘Sextortionists’ Turn to Litecoin to Avoid Detection: Report

2019-10-14T05:30:00+01:00

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Bank of Ireland executives have backed out of testifying before the U.S. Government in the criminal proceedings regarding OneCoin multi-million scam.

Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

2019-10-12T00:32:00+01:00

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