Tag: fraud
Bitcoin ATMs
FBI: Fraud Involving Crypto ATMs Is Through the Roof
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...
Altcoin News
Italy Experiences Its Biggest Case of Digital Asset Fraud
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...
Bitcoin News
CFTC Charges Four Men With Crypto Fraud
The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals – three in Texas and one in Florida. All four of the...
Bitcoin News
Fraudulent QR Code System Seeks to Steal Your Bitcoins
Sorry people, but it seems like fraud is still running rampant throughout the cryptocurrency space. Earlier this morning, we reported on a new way...
Blogs
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...
OpEd
Crypto 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...
Blogs
Couple 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...
Altcoin News
New 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...
Altcoin News
Facebook 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...
Altcoin News
Cryptocurrency 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...
Bitcoin News
Alleged 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...
Altcoin News
Uphold 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...
