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News
Potential Crypto Exit Scam in Poland Signifies Fraud
When is all this cryptocurrency-based fraud going to finally come to an end? It seems like this is becoming an everyday occurrence, and right when one case is over and...
Tag: fraud
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NewsCrypto Scams More Than Tripled Last Year
Cryptocurrency is becoming a legitimate industry, but it’s probably not happening fast enough. Fraud Is Still Too Consistent A new report suggests that more than $32 million was lost to...
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NewsCouple in Manhattan Charged Following Crypto Fraud
An American man from Arizona and a woman from Israel have been charged with conspiracy and bank fraud. Both individuals are accused of providing “illicit financial services” to users of...
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Altcoin NewsNew Zealand Latest Destination for Crypto Scammers
A famous face in New Zealand is the latest person to be dragged into a crypto scam. After being made aware of it, the TV host took to the airwaves...
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Altcoin NewsFacebook Fraudsters Use the Promise of Crypto to Scam Victims out of Their Fiat
Facebook is the latest social media network chosen as a crypto scamming conduit. However, unlike Twitter scams asking for crypto, this one wants your fiat. Social media is a great...
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Altcoin NewsCryptocurrency Scam: AriseBank CEO Faces up to 120 Years in Prison
Jared Rice Sr., the CEO of AriseBank, faces up to 120 years in prison for running a cryptocurrency scam that defrauded investors of millions. One aspect of the cryptocurrency ecosystem...
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Bitcoin NewsAlleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues
Alexander Vinnik, the suspected Bitcoin fraudster, faces fresh extradition woes as France joins the fray. He has now planned to embark on a hunger strike to protest his alleged unfair...
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Altcoin NewsUphold Exchange Clients Fall Victim to Black Friday Phishing Attempt
Fraudsters thought that they could capitalize on Black Friday madness by deploying a phishing attack on clients of Uphold, a U.S.-based cryptocurrency exchange. Ah, Black Friday. That unofficial holiday where...
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Altcoin NewsEight Arrested in Japan on Suspicion of Running Multi-Million Dollar Crypto Pyramid Scheme
Japan is the latest country to be hit with a cryptocurrency pyramid scheme. This one spans across 44 prefectures in the country, involves approximately 6,000 victims and has raised almost $70...