Tag: scam

The Chinese Wotoken scam managed to steal more than $1 billion in  Bitcoin and other cryptocurrencies as the recent Reports ...

The retired UFC fighter Ben Askren who was most popular for supporting a few several cryptocurrencies in the past, recently ...

It seems like the OneCoin co-conspirator is trying to get his sentence postponed until the 21st of April, according to ...

Bitconnect celebrates its two-year birthday since it burned as a pyramid scheme and got the title as the most controversial ...

OXT Research, a tool from Samourai Wallet, some time ago, exposed the essence of the PlusToken Bitcoin sell-off that happened ...

The FOIN token price has tanked from $3,000 to almost a $0 price level in the past few days as ...

CipherTrace’s Richard Sanders, the lead investigator claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” currently ...

Another crypto SIM swap attack emerged in the US as the 23-year old attempted to steal cryptocurrencies. This type of ...

The latest crypto Ponzi scheme BitClub Network, crashed after the New Jersey authorities arrested three men for defrauding investors of ...

Ethereum 2.0 critics are concerned over the potential risks and even call Ethereum a scam despite the deadline for the ...