Crypto Scam

Father-daughter duo sentenced for 8 years for running crypto drug ring

A father and daughter duo have received a combined prison sentence of 8 years for selling drugs in exchange for Bitcoin on the dark...

Cryptocurrency exchange CEO disappears. Investors fear exit scam

In the past, several exchanges have disappeared from the crypto market for multiple reasons, and it looks like Beaxy exchange might become the latest...

Crypto brokerage firm Mavixbtc Limited shut down by Missouri Securities Division

The Missouri Secretary of State Securities Division has sent a notice to Mavixbtc Limited to shut down their operations because of misleading investors. Mavixbtc...

Cryptocurrency company fined $6.8 million for issuing a fraudulent public offering

The US Court ordered the cryptocurrency company Longfin to pay $6,755,848 in fines to the US SEC for issuing fraudulent public offerings. Yesterday SEC announced that a...

Bitcoin phishing email from Queen Elizabeth II: Save the economy of United Kingdom

A recent bitcoin phishing scam involves a letter from the private secretary to Queen Elizabeth II. These scammers are using the 'snail mail' method...

Infamous Talk Talk hacker is being accused of an $800,000 crypto scam in the US

The infamous teen hacker who was earlier got convicted for hacking Talk Talk is being charged with various crimes related to crypto theft in...

Beware! A new spyware is out to steal your cryptocurrencies

A freshly discovered commercial spyware called "Masad Clipper and Stealer" is reported to be using bots on Telegram to steal cryptocurrency from victim's wallets....

Beware: Bakkt scams are here

Bakkt's much-anticipated futures platform was launched two days ago, and scammers have already started attacking the company by fooling the investors and steal their...

3 hacker groups from North Korea get sanctioned by U.S. for cryptocurrency theft

As North Korea begins the preparations for its second crypto-blockchain conference, the news of 3 North Korean entities being sanctioned has surfaced. One of...

Hacker steals $110,000 worth of EOS, network freezes

After an attacker used an ongoing exploit on EOS network to win every roll on a gambling dapp, the network has been frozen. So...
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Kraken CEO Criticizes Sanctions Against Tornado Cash

Jesse Powell, CEO of cryptocurrency exchange Kraken, criticized the...

NFT Suspends Marketplace Operations

Chinese internet giant Tencent announced that it had ceased...

South Korea Restricts Foreign Crypto Exchanges

The FIU under the Financial Services Commission has launched...

Google Invests $1.5 Billion In Blockchain Companies

 According to a new report, Google's parent company, Alphabet,...

Crypto.com confirms UK registration for ‘crypto-asset’

According to an August 16 entry in the FCA's...