Crypto Scam

Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North...

The founder of two cryptocurrency hedge funds has been charged in U.S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in...

The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, as part of the United States’ intensified efforts against...

The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged...

Crypto developer Jimmy Tune has tweeted that many ‘advertising consultants” who enter the crypto house find yourself working for rip-off initiatives. Bitcoin Doesn’t Want Them Crypto creator, Tune, posted on Twitter...

Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event in Japan in 4 days, and advertising it on...

The Cardano community has remained vigilant after a member issued a crucial warning, cautioning members about a crypto scam attack targeting ADA holders.  Cardano Issues Scam Warning Alerts In its official...

The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms...

In...

The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko,  co-founders of the defunct Bitcoin mining company HashFlare, to the United States to face charges...