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Cryptocurrency fraud is and always has been a problem in the financial space, but it’s rare that a scam of this magnitude comes along. A man in the U.K. is...
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Oh boy… What is it about Elon Musk and crypto? The two always seem to attract one another whether they mean to or not, and the most recent example doesn’t...
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As those of us in the crypto space realize, the world of bitcoin and digital assets has a nasty habit of attracting bad actors and financial crime. The latest scheme...
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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...