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Scam News
XRP giveaway scam again reappeared on Youtube with the largest airdrop on history for 100,00,000 XRP
The XRP giveaway scam continues to appear in the market in the form of a live video stream between CEO Brad…
AirBit Ponzi scheme have been charged with fraud and money laundering
The U.S. Department of Justice (DoJ) has charged five individuals for an allegedly coordinated fraud and money…
Coinbase customers lost more than 940,000 XRP for fake XRP giveaways on YouTube
Thomas Silkjær, founder and CEO of XRPlorer, a firm specializing in data research related to XRP, recently reported…
Cryptocurrency miners in Malaysia were caught stealing electricity worth around $59K per month
According to information from Sarawak Energy Berhad (SEB), Malaysian authorities have arrested five suspects…
An Australian woman is facing more than two years in prison after stealing more than $300K in XRP
According to an Aug. 11 reports in the Australian publication Information Age, Australian citizen Kathryn Nguyen…
OneCoin investors have agreed for a settlement with Konstantin Ignatov, escapes 90-year jail
Former CEO of Onecoin, Konstantin Ignatov, initially faced up to 90 years in jail after pleading guilty in November…
North Korean hackers are reportedly using untraceable altcoins to convert stolen cryptocurrencies into cash
According to the NK News report, the North Korean hackers stole about $ 1.5 billion in crypto, and they are…
FCA removed its warning about alleged scam OneCoin following pressure from the project’s lawyers
Under pressure from the OneCoin project's attorney, the UK's financial watchdog - the Financial Conduct Authority…
YouTube took down Jon Prosser’s channel with 262K subscribers after hackers used it to promote a free Bitcoin giveaway scam
According to an Aug. 5 tweets posted by Jon Prosser, his Front Page Tech YouTube channel with 262,000 subscribers…
A Brazilian crypto businessman arranged his former lawyer’s murder because of Bitcoin debt remains jailed
According to the First Panel of Brazil's Federal Supreme Court, the court refused to hear defendant Danilo Afonso…