Andreas Szakacs, co-founder of the now-defunct OmegaPro platform, was arrested in Turkey in July. Szakacs […]
OmegaPro Co-Founder Arrested in Turkey for Alleged $4 Billion Crypto Ponzi Scheme Read More
Illicit blockchain activity declined by nearly 20% year-to-date, signaling a positive shift for the cryptocurrency
More than half of the crypto-related advertisements on Facebook are either scams or in violation
Over Half Of Crypto Ads On Facebook Are Either Scams Or Policy Violations Read More
A cryptocurrency trading platform based in British Columbia, Canada, has been accused of defrauding its
Crypto Platform, ezBtc, Accused Of Diverting $13M To Gambling Read More
A crypto whale has fallen victim to a MAJOR phishing scam that saw over $6.9
Crypto Whales Rinsed By Latest Phishing Scam – Here’s How to Avoid $6.9M Losses Read More
Two Canadian men, Aiden Pleterski and Colin Murphy, have been arrested and charged with fraud
Canadian “Crypto King” Arrested for $30 Million Fraud Read More
The Public Security Bureau of Panshi City in Jilin Province has knocked down an illegal
China Uncovers A $300 Million Crypto Fraud, Arrests Six Read More
A wave of new crypto scams has hit the cryptocurrency industry, but what is a
New Crypto Scam Alert: What is a Pig Butchering Scam Crypto? Read More
Web users have to worry about yet another security threat: ransomware. The FBI now estimates
CryptoWall: Hackers using bitcoin to demand ransoms Read More
X2 Bitcoin is a cryptocurrency ponzi site where “investors” were promised 200% returns over a
X2 Bitcoin Ponzi collapse serves as reminder Read More
