Scams

India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

Law enforcement in Mumbai, India have exposed a group allegedly involved in a cryptocurrency scam that amassed an estimated 1…

Someone Is Impersonating Bitcoin Futures Platfom Bakkt to Raise Money

Someone is poorly impersonating the highly anticipated bitcoin futures trading platform Bakkt in an apparent attempt to bilk people out…

The Crucible of Privacy: Why Decentralized Exchange Is the Only Way

Decentralization is a core principle of blockchain-based technology. It’s the most important and unique property of the many cryptocurrencies that…

Crypto Thief Indicted in New York’s First SIM Swapping Prosecution

Manhattan’s District Attorney (DA) announced the indictment of an individual for stealing identities and funds, including crypto, via a process…

Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018

About $1.7 billion in cryptocurrency had been obtained via illicit means in 2018, according to research published by crypto analytics…

Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam

The Malta Financial Services Authority (MFSA) has issued a warning against an alleged global scam scheme known as “Bitcoin Revolution,”…

Haven Protocol Devs Reassure Community After ‘Exit Scam’ Concerns

Following concerns that startup Haven Protocol was a “crypto exit scam,” an alleged member of its team reassured the community…

Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List

The Spanish National Securities Market Commission (CNMV) has added 23 unauthorized forex and cryptocurrency entities to its warning list on…

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