GateHub Releases PSA on Phishing Scam Targeting Its Ripple Wallet Users
Ripple (XRP) wallet and gateway-as-a-service provider GateHub has warned that there is a phishing scam campaign targeting its cryptocurrency wallet…
6 days ago
Scams
Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads, Sues Facebook
Earlier this week, Dutch billionaire John De Mol launched a lawsuit against Facebook over crypto ads using his image without…
2 weeks ago
Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads
John De Mol, a Dutch billionaire responsible for the local Big Brother and The Voice shows, filed a lawsuit against…
2 weeks ago
Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco — with 726,630 reals (about…
2 weeks ago
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
Indian police have reportedly discovered an alleged multi-million dollar cryptocurrency scam, involving a BitConnect promoter, local media outlet the Times…
2 weeks ago
Security Researcher Tears Up a Binance Scam Site to Find the Hackers
In a six hour trek through an insecure server, security researcher Harry Denley was able to reconstruct – and apparently…
2 weeks ago
App Offering Free Bitcoin and Ether to Users Is a Scam, Malware Hunter Warns
An app that claims to give users the chance to earn $45 a day in free bitcoin (BTC) is a scam, according…
3 weeks ago
UK Financial Watchdog Warns Public of Crypto Clone Firm
The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), warned that ICAP Crypto is a clone…
4 weeks ago
Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says
Reports of cryptocurrency and foreign exchange scams in the U.K. grew threefold in the last financial year – spiking to…
4 weeks ago
UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year
The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), reports that crypto investors in the country…
1 month ago
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