From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018
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From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018
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The image of New Zealand’s former prime minister has been employed to promote an alleged cryptocurrency scam
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The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations
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Don’t respond to Bitcoin bomb scammers or pay them ransom money, U.S. gov’t agency tells victims
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Russia’s Parliament will discuss a bill on blocking suspicious financial websites — including those relating to financial pyramids — that may cover “scam” ICOs
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The man behind the “Blockchain Terminal” ICO has been ousted as a convicted financial criminal who concealed his former identity from employees and investors alike
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New Zealand’s Financial Markets Authority adds three more suspicious crypto-related companies to its blacklist
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Crypto operator Cubits, or Dooga, has appointed outside administrators to work on behalf of creditors following an outage locking customer funds
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Japanese prosecutors propose a ten-year jail sentence for ex-Mt. Gox CEO Mark Karpeles, citing embezzlement charges
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Potential unlicensed crypto exchange must stop serving citizens, say Italy and Malta regulators
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