Scams

Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles

If you are new to the crypto space or if you are exploring new services and platforms, protection from scams…

Nigeria: Financial Watchdog Receives Petition Against Crypto Exchange Over Account Closures

Estonia-based crypto firm Paxful Inc. has been accused of defrauding thousands of Nigerian investors out of millions of dollars worth…

Meet the 21-Year-Old Entrepreneur Trying to Sell His Failed ICO on Ebay

The bear market has not been easy on the crypto market, especially when it comes to initial coin offerings (ICOs).…

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

Cryptocurrency exchange HitBTC appealed to the specificity of its cryptography in an ongoing dispute with the team behind altcoin Bitcoin…

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

Law enforcement in Mumbai, India have arrested four more suspects allegedly involved in a cryptocurrency scam that amassed an estimated 1…

EOS Block Producer Calls Reports of $3 Trillion EOS Transaction FUD After Payment Fails

Blockchain protocol EOS (EOS) has dismissed worries over a recent transaction that hypothetically would be worth over $3 trillion.  …

Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting

Bitcoin Private (BTCP) developers have accused cryptocurrency exchange HitBTC of acting in a fraudulent manner in regards to their delisting…

Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case

The Australian anti-money laundering watchdog has suspended the registrations of two cryptocurrency exchanges in connection with a drug trafficking case,…

South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes

The South Korean Supreme Prosecutors' Office (SPO) has announced the establishment of a task force to fight cryptocurrency-related fraud and…

Swiss Crypto Bank Warns Customers About Company Masquerading as Partner

Switzerland-based cryptocurrency bank Dukascopy has warned customers that forex trading company GCG Asia is fraudulently claiming to be the bank’s…

This website uses cookies.