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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 purported Bitcoin millionaire, allegedly involved in a publicity stunt throwing money from a high-rise in Hong Kong, is now accused of mining-related fraud.

Hong Kong Entrepreneur Who ‘Made It Rain’ from High-Rise Arrested for Crypto Mining Fraud

2019-02-28T20:05:00+00:00

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The FBI is attempting to investigate the movements behind the failed alleged ponzi scheme, which at one point was worth $2.5 billion.

FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire

2019-02-22T07:41:00+00:00

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The FBI has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings.

FBI Outline Key Features of Scam ICOs, Warns Investors to Be Vigilant

2019-02-19T09:13:00+00:00

10417

Crime trends in the cryptocurrency space are evolving, as criminals look for innovative ways to steal and launder stolen funds.

Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering

Gareth Jenkinson

2019-02-18T14:23:00+00:00

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Indian law enforcement busted a group allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees ($14 million).

India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

Adrian Zmudzinski

2019-02-17T18:59:00+00:00

10916

The Manhattan District Attorney has announced New York’s first prosecution for SIM swapping, which resulted in the theft of $10K in crypto.

Crypto Thief Indicted in New York’s First SIM Swapping Prosecution

Adrian Zmudzinski

2019-02-02T15:15:00+00:00

8770

About $1.7 billion in cryptocurrency was obtained via illicit means in 2018, according to a newly published report.

Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018

Adrian Zmudzinski

2019-01-30T12:10:00+00:00

6093

The Malta Financial Services Authority has warned global investors against a scam scheme known as Bitcoin Revolution.

Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam

2019-01-25T17:56:00+00:00

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