Haven Protocol Devs Reassure Community After ‘Exit Scam’ Concerns
Haven Protocol community members have raised the alarm over...
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media scam that can be found on prominent websites like...
Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
The Spanish National Securities Market Commission has added 23...
Cricket South Africa Briefly Falls Victim to $70,000 Bitcoin Twitter Scam
The cricket organization’s official Twitter account was compromised for...
Malware Study Claims Criminals Mined 4.4 Percent of Monero, Less Than Previously Thought
Previous estimates had put the mining malware figure at...
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite...
Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter
The Federal Court of Australia has imposed a travel...
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
Indian police have arrested an associate of a group...
Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme
A Hong Kong-based entrepreneur has been accused of duping...
144 ICOs Launched During 2017 Failed Last Year
Coinopsy, a website that maintains an active catalog of “dead” cryptocurrencies, currently estimates that 264 altcoins failed to survive the 2018 bear market. Of the projects that did not...
