Scam News

Canadian blockchain consulting firm Vanbex filed a lawsuit against its former contractor for false defamation.

The operator of allegedly fraudulent crypto investment scheme CabbageTech has been indicted on nine counts of wire fraud by a U.S. District Attorney.

Morgan Rockcoons, the CEO of crypto city project Bitcointopia, pleaded guilty to selling land he didn’t have.

А U.S. District Attorney has charged the founders of a crypto pyramid scheme that involved the marketing of a fraudulent digital currency “OneCoin.”

U.K.’s Financial Conduct Authority has warned the public against illicit Bulgaria-based Next Coin, which claims to be FCA-authorized.

Scammers targeting Ethereum’s blockchain raked in $36 million in 2018, according to a report released by crypto analytics company Chainalysis.

Following international police collaboration, a 36-year-old individual suspected of the theft of over $11 million in IOTA has been arrested.

Seven people who allegedly managed a fraudulent crypto investment scheme have been charged with violation of multiple banking and business laws in Taiwan.

Italian securities watchdog CONSOB has halted two projects for allegedly offering fraudulent crypto investments.

The EOS main network is now live again, but the road to launch has been a rocky one.

Bitpay has announced that a malicious party imitating their email is sending out phishing attempts. Bitpay's full statement inside.