Crypto Scam

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...

A cryptocurrency fund manager has been charged in a U.S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them...

A crypto intelligence firm has raised red flags about an increasing flow of comments in the crypto community about an ongoing phishing campaign, which is stealing funds from people...

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...

A new crypto scam has been advertised on Youtube and other social media platforms recently, promising high returns and a clearly fake “endorsement” from Elon Musk and Daniel Craig. YouTube...

Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century...

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...

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...