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Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

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

The proceeds of crypto crime fell by more than $5 billion in 2020, due to increasing regulatory compliance by crypto exchanges and declining scams.

Crypto criminals got away with $5B less in 2020 as scam revenue falls

2021-02-17T02:57:46+00:00

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Authorities in South Africa are warning investors to be wary of scams amid the current crypto bull market.

South African regulators issue fresh crypto investment warning

Osato Avan-Nomayo

2021-02-04T12:27:56+00:00

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Crypto scams don’t just impact investors but the credibility of the industry as a whole, stagnating crypto’s progress.

Crypto industry must keep scammers from stealing another $16 billion

Lihan Hyunwoo Lee

2021-02-02T18:32:46+00:00

5502

The SEC has charged three individuals for defrauding investors out of millions through the Steven Seagal-backed Bitcoiin2Gen ICO.

SEC charges promoters of Steven Seagal-spruiked ICO from 2018

2021-02-02T03:58:30+00:00

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The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.

FBI arrests 24-year-old crypto trader for commodities and wire fraud

2021-01-26T17:20:46+00:00

10189

Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme.

Liquidators seek expanded probe of alleged South African Bitcoin scheme

Osato Avan-Nomayo

2021-01-15T10:49:00+00:00

11656

An American rapper’s YouTube channel has reportedly been hacked to promote a fake ETH and BTC giveaway live stream that seems to have over 56,000 viewers.

Rapper HiiiKey confirms YouTube channel hack, fake crypto giveaway steals $70K

Gareth Jenkinson

2021-01-07T12:29:15+00:00

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The man is said to have convinced people to invest in a 2017 scheme promising monthly returns of over 20%.

Alleged 'kingpin' of a 25M rupee Indian crypto scam arrested at Delhi airport

2021-01-01T14:07:00+00:00

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