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Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit
Gerald Cotten was the founder of QuadrigaCX. During the digital currency market meltdown in 2018, the exchange stopped honoring withdrawals,...
My Big Coin founder convicted over digital assets fraud
Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
Australian regulators team up to combat digital assets scam sites
Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
FBI public alert targets fake digital assets investment applications
Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
FBI warns of growing digital currency scams on LinkedIn
LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136...
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