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Tag: cryptocurrency scam

  • Exchange News: Woman Warned by Canadian Exchange, Still Loses $670K Crypto
    Crypto Scams

    Exchange News: Woman Warned by Canadian Exchange, Still Loses $670K Crypto

     A Cryptocurrency exchange warns a Canadian woman about a scam, and she loses $670K on it despite several warnings. See how the loss was not…

    Emily John

    ·

    October 25, 2025
  • New Zealand Man Busted in $265M Crypto Scam
    Crypto Scams

    New Zealand Man Busted in $265M Crypto Scam

    Man from Wellington nabbed for $265M crypto felony. FBI-led investigation targets 13 suspects across NZ, US. Funds used for luxury cars, handbags, and rentals. The…

    Emily John

    ·

    May 18, 2025
  • YouTube Is Hosting and Spreading Phony Bitcoin Giveways
    Bitcoin News

    YouTube Is Hosting and Spreading Phony Bitcoin Giveways

    There’s a new cryptocurrency scam a-brewing, and this time, it targets specific YouTube accounts. YouTube Is Spreading the Work of Crypto Hackers The scam takes…

    Nick Marinoff

    ·

    February 24, 2020
  • New York Man Faces Jail Time for “Misleading” ICO
    Altcoin News, ICO

    New York Man Faces Jail Time for “Misleading” ICO

    It’s happened again, folks. Another person is now facing prison time for taking part in an alleged initial coin offering (ICO) scam that has seemingly…

    Nick Marinoff

    ·

    November 28, 2019
  • India Arrests Three Involved in Potential Crypto Scam
    Bitcoin News

    India Arrests Three Involved in Potential Crypto Scam

    Cryptocurrency scams just seem to be an everyday thing as of late, and the latest scam news involving digital money is arriving out of India.…

    Nick Marinoff

    ·

    November 4, 2019

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Trending Now

  • Kraken and Maple Unveil $375M Onchain Credit Facility for Institutions

    Peter Mwenda

    ·

    June 25, 2026
  • South Korea Fines Bithumb for Sharing User Data Without Consent

    Peter Mwenda

    ·

    June 25, 2026
  • SecondFi Uncovers Two Attackers Linked to Massive 16M ADA Wallet Drain

    Peter Mwenda

    ·

    June 25, 2026
  • Solstice and Tensorx to Buy $1 Billion in AI Infrastructure to Support EU Sovereign AI Demand

    chainwire

    ·

    June 25, 2026

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