The Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist...
crypto scam
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in...
Indian police have arrested 11 people so far in connection with a fraudulent cryptocurrency...
Indians visited crypto scam websites nearly 10 million times last year, according to blockchain...
The U.S. Federal Trade Commission (FTC) has warned consumers about scams involving cryptocurrency ATMs....
A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand....
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities...
The crypto trading platform Coinseed is shutting down operations according to a written statement...
U.S. consumers have been receiving fake emails that attempt to impersonate a federal regulatory...
A new study revealed that cryptocurrency-related scams almost doubled over the last year. However,...
