Scam

Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office...

Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney...

With bitcoin going through an extended bull-run, scammers and con artists have been on hand to exploit a general fear of missing out (FOMO). Many early adopters of bitcoin...

Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a gathering associated to her fraudulent cryptocurrency generally known as...

The trial of an American lawyer accused of laundering cash for the infamous OneCoin pyramid scheme, began in New York yesterday. The lawyer is the primary of three key...

Whereas the deadline for the gradual launch of Ethereum 2.Zero is simply across the nook, critics categorical issues over potential dangers and even name Ethereum a rip-off. Skeptics Really feel...

The world of crypto buying and selling and investing can nonetheless be a minefield to the uninitiated. Tales of hacks and scams are nonetheless commonplace affecting each people and...

Blockchain community Tron is on the middle of controversy July Eight after footage emerged of Chinese language police raiding its workplaces in Beijing.  Customers: Tron Turned Blind Eye To $30M...

In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures...

Scammers targeting Ethereum’s blockchain raked in $36 million in...