SEC Issues Warning About Crypto and Digital Asset Scams in New Investor Alert
The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the world of cryptocurrency...
Scams
Director and Promoter of $2,000,000,000 BitConnect Ponzi Scheme Pleads Guilty to Fraud
A key figure in what is believed to be the biggest crypto fraud in history has pled guilty to criminal...
Alleged BTC Ponzi Scheme Mastermind Disappears With $6,000,000 of Investors’ Funds
An alleged Bitcoin pyramid scheme has collapsed while the mastermind behind it has disappeared with over $6 million of investors’...
Man Loses Over $700,000 in BTC to Alleged Bitcoin Trading Scam Advertised on YouTube
A man from Northwest England man lost over $700,000 worth of Bitcoin after falling prey to an alleged investment scam...
Here’s Where the Most Crypto Scams Are Happening, According to New Chainalysis Report
A new report from insights firm Chainalysis is shedding light on where the most crypto scams are happening around the...
DeFi Platform Cream Finance Loses $26,000,000 in Hack
The decentralized finance (DeFi) lending protocol Cream Finance (CREAM) suffered a hack that led to the loss of about $26...
Man Allegedly Fakes His Own Kidnapping To Take $1,000,000 in Bitcoin From Investors
A Venezuelan man allegedly faked his own kidnapping in order to steal roughly $1,100,000 worth of Bitcoin from investors. According...
Suspect Disappears With $119,000,000 Worth of Dogecoin in Alleged DOGE Mining Scam
The primary suspect of an alleged Dogecoin mining scam in Turkey has reportedly disappeared along with $119 million worth of...
Hacker Returns All Stolen Assets From $643,000,000 Crypto Heist
After suffering a massive $643 million hack in early August, decentralized finance (DeFi) protocol Poly Network just retrieved all the...
$27,600,000 in Bitcoin Seized by Brazilian Police in Ponzi Scheme Investigation
Brazilian Federal Police say they’ve recovered more than $27,600,000 in Bitcoin (BTC) following a series of alleged Ponzi schemes run...
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