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Another bitcoin scam has entered the mix. This time, the scam is heading towards investors with a little help from Twitch. The platform has several channels that consistently go unchecked...
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A digital currency mining scam has surfaced in China. In an age where malicious crypto schemes are at an all-time high, China and certain other regions of Southeast Asia appear...
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Several Chinese nationals have been arrested in Thailand and are under suspicion of being involved in an international cryptocurrency scam. Cryptocurrency Attracts More Crime in Thailand Roughly 24 people are...
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Cryptocurrency scams can be pretty lucrative as a string of them in Singapore has netted $78,000 in just three months. As P.T. Barnum is reported to have said, “There’s a...
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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...