The fake website is actively promoting a fake giveaway of 500,000 USDT while asking users to connect their wal...
By cointelegraph
A man from New York is facing 25 years in prison after being convicted of running an unlicensed money transmit...
By dailyhodl
The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advic...
By ccn
Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam
Scammers are threatening to reveal cheating husbands to their wives and asking for bitcoin ransom – check the ...
By bitcoin.com
Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a ne...
By coindesk
New research finds a crypto-related Twitter scam botnet of at least 15,000 bots spreading fake giveaways
Scams are an epidemic in the crypto space, and clumsy actions by big tech companies can open up the opportunit...
According to regional reports, the State Bank of Vietnam (SBV) has agreed with a proposal to ban imported cryp...
According to reports the social media platform Twitter has been deleting millions of fraudulent accounts per d...
Cryptocurrency trader and analyst Tone Vays has hit out at Litecoin and the self-professed “world’s most secur...
By bitcoinist
Over the past year, there has been a lot of forked coins based on the Bitcoin Core (BTC) codebase in various f...
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