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Vol 32.71m
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BTC
$92430
Vol 84569.57m
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BCH
$445.61
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scam

Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Sweden’s Foreign Minister demands action against Ukrainian BTC scam
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6 March, 2020

Sweden’s Foreign Minister demands action against Ukrainian BTC scam

The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...
Scammer found on social media posing as a CoinGeek employee
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4 March, 2020

Scammer found on social media posing as a CoinGeek employee

A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
$70M BTC scam by the ‘Wolf of Kyiv’ outed
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4 March, 2020

$70M BTC scam by the ‘Wolf of Kyiv’ outed

A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim
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3 March, 2020

Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim

The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin...
Israeli crypto wallet suddenly cuts off users in apparent exit scam
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26 February, 2020

Israeli crypto wallet suddenly cuts off users in apparent exit scam

An investigation is underway to determine who’s at fault over the sudden closer of the BT360 wallet.
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