Bitcoin, the world’s first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It has also, unfortunately, opened the door...
Lately, we have been receiving a lot of spamming referral links to join a new cryptocurrency project called “Pi Network”. I have decided to give it...
The creators of BitClub Network website were charged with helping to run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme,” U.S. Attorney Craig...
Dubai based cryptocurrency exchange ADAX.AE AKA “The Arab Digital Asset Exchange” has vanished and it looks like ADAX exchange might become the latest exit scam in...
Police force in Kingston, Ontario, Canada has issued a regional scam alert after receiving several reports that some scammers have been calling local residents in Kingston...
Mana Jumuang AKA The Cryptocurrency wizard was arrested yesterday in Bangkok, Thailand for his role in an 500 million baht ($16 Million USD) cryptocurrency exchange fraud....
The Saudi Ministry of Finance issued a warning on Tuesday against dealing with CryptoRiyal (CR) and SmartRiyal which are issued by a Singapore based cryptocurrency startup...
The Financial Services Authority (FSMA) in Belgium has updated its crypto warning list adding some new cryptocurrency related websites to it. The FSMA has recently received...
Five Australians have been charged with fraud, cryptocurrency scam and money laundering after tricking more than 100 Australians into handing around $3 million in AUD. Detectives...
A 86 years old woman received a blackmail scam where scammer claimed to have videos of her watching porn. The scammer claimed that he had installed...
