Tag: crypto scam

According to blockchain research firm Chainalysis, scam involving crypto reached an all-time high of $14 billion last year, a record ...

Two African brothers have disappeared, and so does the $3.6 billion in bitcoin from their cryptocurrency investment platform. Biggest Scam ...

Scammers are now mailing hacked ledger devices to Ledger users in a bid to steal crypto from unsuspecting users. An ...

Yesterday, high-profile Twitter celebrities and other influential accounts were hacked to promote a Bitcoin scam. The scam isn't uncommon and ...

GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. ...

According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to ...

The Australian Taxation Office (ATO) has used official channels to warn taxpayers of scammers who are fooling people into paying ...

By now, you've probably heard of the pseudo-cryptocurrency Initiative Q. Many people with little understanding of either economics or technology ...

Members of the ruling elite in North Korea are suspected of launching two scams aimed at exploiting gullible crypto investors ...

Dragon's Den entrepreneur and Irish Presidential candidate, Gavin Duffy, has once again had his identity used by a cryptocurrency scam. ...