07-01-2025 
Scam
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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...
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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...
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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.
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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,...
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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...
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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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