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scam

Fraudsters claim to sell Libra ICO tokens in latest Twitter scam
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30 January, 2020

Fraudsters claim to sell Libra ICO tokens in latest Twitter scam

The latest scam has some fraudsters posing as the official Libra ICO platform, despite the fact that FB has already...
SEC charges Opporty blockchain marketplace for fraudulent ICO
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22 January, 2020

SEC charges Opporty blockchain marketplace for fraudulent ICO

The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around...
Canadian teen charged with $50M crypto SIM swap scheme
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21 January, 2020

Canadian teen charged with $50M crypto SIM swap scheme

A Canadian teen has been charged with stealing crypto worth over $50M in a SIM swapping scheme that targeted prominent...
DoJ charges 2 over using fake identities to commit $30M ICO fraud
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20 January, 2020

DoJ charges 2 over using fake identities to commit $30M ICO fraud

The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).

CabbageTech founder sentenced to 33 months in prison
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17 January, 2020

CabbageTech founder sentenced to 33 months in prison

Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
Philippines richest man warns of fake endorsement from crypto scam site
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16 January, 2020

Philippines richest man warns of fake endorsement from crypto scam site

Manny Villar warned that Bitcoin Revolution is using a fake endorsement from him to fool new users into using their...
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