07-01-2025 
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...
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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...
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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...
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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).
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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...
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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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