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Sorry people, but it seems like fraud is still running rampant throughout the cryptocurrency space. Earlier this morning, we reported on a new way to turn bitcoin into cash via...
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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...
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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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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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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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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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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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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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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...