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Scams News

News
Scammers targeting Ethereum’s blockchain raked in $36 million in 2018, according to a report released by crypto analytics company Chainalysis.
Ethereum-Based Scam Revenue More Than Doubled in 2018: Report
Adrian Zmudzinski
2019-01-25T13:39:00+00:00
5810
News
Following international police collaboration, a 36-year-old individual suspected of the theft of over $11 million in IOTA has been arrested.
International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
Adrian Zmudzinski
2019-01-24T16:43:00+00:00
5581
News
Haven Protocol community members have raised the alarm over the intermittent silences and lack of code transparency from a core developer of anonymity-oriented ...
Haven Protocol Devs Reassure Community After ‘Exit Scam’ Concerns
Marie Huillet
2019-01-22T21:28:00+00:00
5319
News
Seven people who allegedly managed a fraudulent crypto investment scheme have been charged with violation of multiple banking and business laws in Taiwan.
Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers
Adrian Zmudzinski
2019-01-19T15:20:00+00:00
7342
News
The Spanish National Securities Market Commission has added 23 unauthorized forex and cryptocurrency entities to its warning list.
Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
Adrian Zmudzinski
2019-01-14T13:23:00+00:00
5684
News
The cricket organization’s official Twitter account was compromised for several hours, but attackers appeared to make just $70.
Cricket South Africa Briefly Falls Victim to $70,000 Bitcoin Twitter Scam
William Suberg
2019-01-14T07:47:00+00:00
7328
News
Previous estimates had put the mining malware figure at around 5 percent, but authors of the latest study claim their calculations are more reliable.
Malware Study Claims Criminals Mined 4.4 Percent of Monero, Less Than Previously Thought
William Suberg
2019-01-10T11:41:00+00:00
3368
New Year Special
Scams and frauds were still prevalent in 2018 despite a decline in the cryptocurrency market value.
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Gareth Jenkinson
2019-01-09T13:51:00+00:00
14192

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