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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...
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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...
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Fighting cryptocurrency scams remains a top priority for the SEC. One company is of great interest to the agency at this time. PlexCorps, the company responsible for creating PlexCoin, is...
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Global Digital Finance (GDF) has partnered with a range of well-known platforms in the crypto industry to create, and encourage the adoption of, a clear set of global regulations and...
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A platform falsely claiming to have SEC approval has been charged by the commission who, in turn, plans to halt its upcoming ICO and bar its founder from offering securities...
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A Canadian court has ruled that a Bitcoin ATM company, whose machine was involved in a scam, is not responsible for the victim’s financial loss. It’s no secret that cryptocurrencies...