NFT
#scam
Ethereum
China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move
Bitcoin
Major Cryptos see Pressure Mount as PlusToken Ponzi Unwinds Holdings
Bitcoin
U.S. Prosecutors Take Down $722 Million Ponzi Scheme
Bitcoin
Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers
Bitcoin
BitHarp Scam Update: Misleading Specs and Falsified Information
Bitcoin
Filipino Authorities Arrest 273 Bitcoin Scammers
Blockchain
Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam
Crypto Regulation
FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
Bitcoin
Angry Investors Burn down Bitcoin Ponzi Scheme Operator’s Home
Bitcoin
Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Bitcoin
Hackers Seeding Ransomware via Bitcoin and Ether Giveaways
Bitcoin
Bad Actors Now Scamming Bitcoiners Via Google Play
Altcoins
Exchange Platform Cobinhood Accused of Orchestrating Exit Scam
Blockchain
Report: Australian Crypto Scammers Earned $4.3 Million in 2018
Blockchain
Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Altcoins
Crypto Mining Scam Uncovered in Thailand
Blockchain