Bitcoin Scams

Vinnik’s Children File a Complaint About Rights Violation to Greek Court

The lawyers for Alexander Vinnik, the alleged operator of defunct crypto exchange BTC-e, have filed a complaint alleging violation of…

Canadian Teen Charged for $50 Million Cryptocurrency Theft

An eighteen-year-old from Montreal is facing four criminal charges connected to a $50 million SIM-swapping scam targeting cryptocurrency holders, Infosecurity…

Ugandan Victims of Dunamiscoins Scam Petition Gov’t for Lost Investments

Over 5,000 victims of the alleged cryptocurrency pyramid scheme Dunamiscoins have petitioned the Ugandan Parliament asking to refund money lost…

US SEC Charges Convict and Associates for $30M Fraudulent ICO

The United States Securities and Exchange Commision has charged a group of criminals, who raised over $30 million through a…

Thai Officials to Investigate Alleged Cryptocurrency Pyramid Scheme

A human rights lawyer representing victims of an alleged cryptocurrency pyramid scheme in Thailand is taking their case to the…

More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?

Suspected crypto con artists are once again using the likeness of British financial expert Martin Lewis to defraud unsuspecting victims.…

Analytics Firm Training Students to Detect Cryptocurrency Scams

Cryptocurrency analytics firm CipherTrace has launched “Defenders League,'' a program designed to provide students with the training and tools necessary…

North Korean Hacker Group Modifies Crypto-Stealing Malware

The Lazarus hacker group, which is allegedly sponsored by the North Korean government, has deployed new viruses to steal cryptocurrency.…

Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial

Two directors of Dunamiscoins, an alleged cryptocurrency pyramid scheme in Uganda, appeared before court on Monday to face 65 counts…

CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi

The United States Commodity Futures Trading Commission (CFTC) is having trouble locating Benjamin Reynolds, who is allegedly responsible for a…

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