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Dr. Anders Apgar Is the Latest Crypto Scam Victim
Dr. Anders Apgar is the latest victim of a crypto scam that utilized bots to steal most of the digital currency he had been adding to his account over the...
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Dr. Anders Apgar is the latest victim of a crypto scam that utilized bots to steal most of the digital currency he had been adding to his account over the...
Nick Marinoff · February 19, 2022 · 3:00 pm+
It looks like fraud involving digital currency ATMs in the U.S. is shooting through the roof. Now that the entire space is worth approximately $3 trillion, many illicit players are...
Nick Marinoff · November 13, 2021 · 1:00 pm+
An unnamed individual in Rome, Italy has been accused of one of the largest cryptocurrency fraud schemes ever recorded in the space’s short, yet significant history. As it stands, police...
Nick Marinoff · December 27, 2020 · 5:00 pm+
The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals – three in Texas and one in Florida. All four of the figures have been accused of defrauding...
Nick Marinoff · September 16, 2020 · 5:00 pm+
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...
Nick Marinoff · September 13, 2019 · 3:00 pm+
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...
Nick Marinoff · June 8, 2019 · 4:30 pm+
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...
Nick Marinoff · May 21, 2019 · 3:00 pm+
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...
Nick Marinoff · May 1, 2019 · 3:00 pm+
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...
Nikita Blows · December 6, 2018 · 10:00 pm