01-22-2026 
Scam
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21 June, 2020
BTC scammers impersonate police in Canada
Scammers in Canada have been contacting residents and demanding for BTC, impersonating police and tax officers. Two victims lost $15,460...
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20 June, 2020
Phishing site copies encrypted messaging service to steal digital currencies
A new phishing site has been impersonating an encrypted messaging service to steal digital currencies from users by changing their...
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18 June, 2020
BitClub Network scam founder arrested for underage sexual assault
The founder of BitClub Network, an alleged digital currency Ponzi scheme that made off with $700m has been arrested for...
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17 June, 2020
BTC scammers capitalize on PlayStation 5 reveal
The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
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15 June, 2020
15 plead guilty to fake online auctions using digital currencies
15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and...
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15 June, 2020
Centra Tech ICO founder pleads guilty to fraud
The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...
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5 Jan 2026
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
