Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

FRAUDSTERS

FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds

02/03/2023 - 22:00

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

07/17/2022 - 08:00

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

07/15/2022 - 03:30

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

05/08/2022 - 10:00

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

04/23/2022 - 12:30

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

01/08/2022 - 22:30

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 

10/27/2021 - 10:30

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

09/05/2021 - 11:30

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

07/30/2021 - 12:30

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

05/18/2021 - 10:00

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

04/21/2021 - 04:30

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company’s Bankruptcy

12/23/2020 - 04:30

Komodo Hacks Itself and Saves Crypto Worth $13M After Learning of Security Vulnerability

06/06/2019 - 12:59

The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash

11/30/2018 - 11:55

Bitcoin ATMs Most Common Scam Payment Method in Australia

11/15/2018 - 04:35

The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams

08/25/2018 - 11:05

The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition

08/06/2018 - 12:10

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

06/17/2018 - 15:20

Antonopoulos Warns of Fraudulent Projects In The Blockchain Space

04/23/2017 - 09:00
FRAUDSTERS