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Scam News
Serbia extradited a man to the U.S. after he duped investors around the globe out of more than $70 million in cryptocurrency
Serbia has extradited a man to the U.S. after he was indicted by a Dallas-based federal grand jury on allegations…
A California couple has been indicted to steal the personal information of more than 9,000 people
According to NBC Los Angeles, a California couple including Natasha Chalk and her husband, Marquis Hooper, have…
CipherTrace: Crimes targeting the cryptocurrency sector decreased by more than half in 2020
According to blockchain security firm CipherTrace, crimes targeting the virtual currency sector decreased by more…
Police in Daly City are investigating an incident of a man was duped out of approximately $27,000 in Bitcoin
According to SM Daily Journal, Bitcoin scams are on the rise and the tricks are getting more sophisticated. In it,…
The Bitcoin scam is on the rise in Hong Kong with the largest recent loss of HK $ 3.5 million
According to SCMP, Hong Kong police are chasing a band of robbers who seduced a female cryptocurrency trader to the…
The SEC has accused Australian citizen of fraudulent cryptocurrency investment funds through five of his firms
The U.S. Securities and Exchange Commission charged Australian citizen Stefan Qin with securities fraud involving…
Cover Protocol was hacked and lost $ 2 million, token fell over 50%
Another day, another DeFi hack. Cover Protocol just announced that funds deposited in one of its smart contracts…
Six locals and a China national believed to be involved in a Bitcoin investment scam have been arrested in a raid in Taman Abad
According to the Johor Bahru ACP South District Sheriff Mohd Padzli Mohd Zain, six locals, and one Chinese citizen…
EXMO paused withdrawals after detecting unexpected withdrawals from its hot wallets
UK crypto exchange EXMO suspended its withdrawals today. This was a rather unexpected decision after they…
More OneCoin victims have come forth in Argentina, while the “public face of OneCoin” is in plea talks for a range of charges
OneCoin is indeed a project with longevity. Although constantly being named a project scam, scamming lots of…