Scam

Beware of latest scam: MetaMask warns of new phishing bot
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5 May, 2021

Beware of latest scam: MetaMask warns of new phishing bot

The phishing bot reportedly poses as an instant support portal before attempting to mislead the users into giving up their...
Man loses BTC worth $1M to fake Trezor app
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11 April, 2021

Man loses BTC worth $1M to fake Trezor app

An iPhone user lost BTC worth $1M after downloading an iOS app called Trezor. Hoping to save his business during...
Singapore regulator warns against digital currency scams following PM name fraud
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9 April, 2021

Singapore regulator warns against digital currency scams following PM name fraud

The Monetary Authority of Singapore has issued a warning following a scam that saw Prime Minister Lee Hsien Loong embroiled...
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
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2 April, 2021

Argyle Coin founder escapes $4.5M penalty in digital currency fraud

Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
Montana regulator issues cease and desist order against Forsage scam
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2 April, 2021

Montana regulator issues cease and desist order against Forsage scam

Headed by Lado Okhotnikov, the Philippines-based Forsage allegedly targeted unsuspecting victims who were lured with promises of zero-risk investment, authorities...
US court orders UK man behind Control-Finance scam to pay $572M
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30 March, 2021

US court orders UK man behind Control-Finance scam to pay $572M

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
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