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Cryptocurrency Scams News | Bitcoin Scams
The United States Department of Justice (DOJ) has charged cryptocurrency exchange Bitzlato with money laundering…
Earlier this week, Midas Capital, a DeFi lender, suffered an attack and lost over $660,000.…
Four con artists illegally acquired digital currencies using an Australian cryptocurrency exchange flaw. The fraud’s…
A cross-border crypto fraud network operating in multiple European countries has been dismantled by a…
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit on January 12 alleging Gemini…
Bulgarian authorities announced subjecting crypto lender Nexo to large-scale investigations alleging computed-related fraud, money laundering…
On January 4, the lead developer of Mutant Ape Planet was arrested in New York…
The world of non-fungible tokens (NFTs) is rapidly expanding. The latest development in this space…
Alex Mashinsky, the founder of Celsius Network, faces allegations of defrauding the investors of substantial…
Just two months after the financial industry was shocked by the collapse of cryptocurrency exchange…
Magic Eden confirmed its intentions to refund customers duped to purchase 25 fake non-fungible tokens…
Former U.S. DOJ Prosecutor Expresses Concerns Over DeFi Hacks, Advocates For Heightened Security
Former U.S. Department of Justce prosecutor Ari Redboard, highlights worries about security risks in the…
Per an industry security report, a notorious group of hackers from North Korea called BlueNorOff…
Theft from exchanges and DeFi platforms by Bad actors set a record of over $3…
The Department of Financial Protection and Innovation (DFPI) in California identify 17 fraudulent crypto exchange…
Executives Involved In V Global Exchange Fraud Scheme Sentenced To Eight Years In Prison
V Global exchange executives face up to 8 years in prison for atrocities committed while…

