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Scams News

News
Authorities in Australia received 674 reports where cryptocurrency was used to pay scammers in 2018.
$4.3 Million Lost as Crypto Scams in Australia Rise 190% in 2018
Thomas Simms
2019-04-29T12:03:00+01:00
3608
News
The U.S. SEC and CFTC have jointly issued an alert warning investors against fraudulent websites purporting to operate advisory and trading businesses.
US SEC Issues Fresh Investor Alert Against Fraudulent Digital Asset Trading Sites
Marie Huillet
2019-04-25T11:13:00+01:00
3603
News
A 13-count indictment was filed in the U.S. charging two men with the theft of 10.88 bitcoin (worth ~$59,000).
13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme
Marie Huillet
2019-04-25T11:07:00+01:00
2237
News
Paxful Inc. has been accused of defrauding Nigerian investors out of millions of dollars worth of crypto through arbitrary account closures.
Nigeria: Financial Watchdog Receives Petition Against Crypto Exchange Over Account Closures
Marie Huillet
2019-04-08T10:38:00+01:00
5363
Follow up
The bear market has not been easy on the crypto market.
Meet the 21-Year-Old Entrepreneur Trying to Sell His Failed ICO on Ebay
Stephen O'Neal
2019-03-31T12:49:00+01:00
12434
News
HitBTC continues its dispute with altcoin Bitcoin Private’s team after delisting the coin following a scheduled coinburn.
Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP
Ana Berman
2019-03-29T18:20:00+00:00
4318
News
The operator of allegedly fraudulent crypto investment scheme CabbageTech has been indicted on nine counts of wire fraud by a U.S. District Attorney.
Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts
Aaron Wood
2019-03-27T00:53:00+00:00
6462
News
Indian law enforcement has arrested four more suspects allegedly involved in a cryptocurrency scam that amassed nearly $17 million.
India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam
Adrian Zmudzinski
2019-03-23T13:07:00+00:00
15978

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