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Tag: scam

  • Police Arrest Four Ukrainians for Running Fake Cryptocurrency Exchanges
    Altcoin News, Bitcoin News

    Police Arrest Four Ukrainians for Running Fake Cryptocurrency Exchanges

    Law enforcement in Ukraine has arrested four young men who were running at least six fake cryptocurrency exchanges. The cryptocurrency sphere is an exciting space,…

    Jeffrey Francis

    ·

    June 25, 2018
  • Chinese Officials Shut Down $50m Cryptocurrency Scam
    Bitcoin News

    Chinese Officials Shut Down $50m Cryptocurrency Scam

    Chinese government officials do not take kindly to Bitcoin traders. This is especially true when scamming other users through cryptocurrencies. Six individuals have been arrested…

    JP Buntinx

    ·

    May 23, 2018
  • Someone Hijacked the Vertcoin Twitter Account for a Fake Bitcoin Giveaway
    Altcoin News

    Someone Hijacked the Vertcoin Twitter Account for a Fake Bitcoin Giveaway

    Twitter accounts have been a prone target for hackers and criminals. This is especially problematic when that Twitter account has some clout, so to speak.…

    JP Buntinx

    ·

    May 2, 2018
  • Beware of the Latest Coinbase Phishing Site
    Bitcoin News

    Beware of the Latest Coinbase Phishing Site

    Cryptocurrency users are often the target of elaborate scams. Such illicit projects can come in many different forms, including phishing sites, social engineering, et cetera.…

    JP Buntinx

    ·

    April 11, 2018
  • Cryptopia Customers get Very Vocal About Withdrawal Delays
    Altcoin News

    Cryptopia Customers get Very Vocal About Withdrawal Delays

    There are always interesting developments in the world of cryptocurrency. Cryptopia, one of the smaller exchanges, is getting a lot of flack lately. Customers aren’t…

    JP Buntinx

    ·

    March 29, 2018
  • Denaro ICO Raises $8.7m and Goes up in Smoke
    Altcoin News

    Denaro ICO Raises $8.7m and Goes up in Smoke

    Cryptocurrency ICOs have always been hit-and-miss when it comes to finding legitimate offerings. More specifically, there are quite a few projects out there which raise…

    JP Buntinx

    ·

    March 23, 2018
  • BitConnect Might Make a Surprising Return Rather Soon
    Altcoin News

    BitConnect Might Make a Surprising Return Rather Soon

    It seems there is an interesting development in the world of BitConnect. More specifically, this project was suspended quite some time ago. Additionally, the BCC…

    JP Buntinx

    ·

    February 15, 2018
  • Jordan Belfort Calls Bitcoin a Huge Scam
    Bitcoin News

    Jordan Belfort Calls Bitcoin a Huge Scam

    It is no secret a lot of people don’t like Bitcoin. Some go even as far as making some very ludicrous claims in this regard.…

    JP Buntinx

    ·

    December 16, 2017
  • United Bitcoin Hard Fork Aims to Steal Inactive Wallet Balances
    Bitcoin News

    United Bitcoin Hard Fork Aims to Steal Inactive Wallet Balances

    It is evident the United Bitcoin project is pretty controversial. Not only is it the umpteenth hard fork to steal Bitcoin’s thunder, but it also…

    JP Buntinx

    ·

    December 13, 2017
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Trending Now

  • Custodia Takes Crypto Banking Fight to the Supreme Court in Fed Showdown

    Samuel

    ·

    July 11, 2026
  • CFTC Chair Mike Selig Says CLARITY Act Is a ‘Must-Pass’ Crypto Bill

    Samuel

    ·

    July 11, 2026
  • Hyundai Completes First USDT Transfer on Avalanche in Treasury Breakthrough

    Samuel

    ·

    July 11, 2026
  • Bitwise Reports Crypto Market Down 15.4% in Q2 as Negative Return Streak Extends

    James Godstime

    ·

    July 10, 2026

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