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news - Conmen Create Fake Brad Garlinghouse YouTube Account to Promote Scam

Conmen Create Fake Brad Garlinghouse YouTube Account to Promote Scam

Scammers have opened Youtube channel pretending to be Ripple CEO Brad Garlinghouse to promote a fake XRP airdrop. 

news - COVID-19 Pandemic Gives Rise to Coronavirus-related Scams

COVID-19 Pandemic Gives Rise to Coronavirus-related Scams

The Texas State Securities Board (TSSB) warned on March 23 about coronavirus-related scams, crypto investments that promise high ROI in the midst of the coronavirus crisis.

news - $147 million Gemcoin Scheme Founder Admits to Wire Fraud

$147 million Gemcoin Scheme Founder Admits to Wire Fraud

Steve Chen, founder of $147 million Gemcoin cryptocurrency scheme, has accepted plea deal and admitted to wire fraud and tax evasion. Chen, also known as “Boss,” agreed that he promoted Ge...

news - Elon Musk: Crypto Scams on Twitter are

Elon Musk: Crypto Scams on Twitter are “Reaching New Levels”

According to Elon Musk, the CEO of Tesla and SpaceX, cryptocurrency scammers on Twitter have reached “new levels.”

news - CipherTrace Training Students to Investigate Crypto Scams

CipherTrace Training Students to Investigate Crypto Scams

Cryptocurrency analytics firm CipherTrace in parthners with  the participation of  the Middlebury Institute of International Studies at Monterey, Middlesex University London, and the Blockch...

news - Scammers Use Martin Lewis Pics in Fake Ads on Instagram

Scammers Use Martin Lewis Pics in Fake Ads on Instagram

Bitcoin scam adverts featuring Martin Lewis pictures have continued to appear in Instagram despite previous attempts by the British financial expert to prevent such illegal activities.

news - Dutch Court Directs Facebook to Delete Investment Fraudulent Ads

Dutch Court Directs Facebook to Delete Investment Fraudulent Ads

A Dutch court ordered Facebook to remove Bitcoin investment scam ads after local television producer John de Mol had brought a lawsuit against the company.

news - New Zealand Police Seized $4 Million in Crypto from Movie Bootleggers

New Zealand Police Seized $4 Million in Crypto from Movie Bootleggers

New Zealand police have seized $6.2 million in cryptocurrency and $800,000 in banked funds from 31-year old software programmer who allegedly was involved in online movie bootlegging in the United Sta...

news - Thai Man Arrested Over $16 Million Crypto Scam

Thai Man Arrested Over $16 Million Crypto Scam

A Thai man has been arrested for involvement in a crypto scam scheme that fleeced investors for 500 million baht (over $16 million).

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