Scams News

News
Some members of the NFT project are attempting to continue the development of the game, while efforts are underway to apprehend the alleged culprit.
‘Evolved Apes’ NFT creator allegedly absconds with $2.7 million
Osato Avan-Nomayo
2021-10-06T10:54:40+01:00
17903
News
Kraken has urged BATMTwo ATM owners and operators to change the admin QR code for their ATMs to avoid potential attacks.
Vulnerable: Kraken reveals many US Bitcoin ATMs still use default admin QR codes
Brian Quarmby
2021-09-30T04:45:03+01:00
5947
News
Many claimed that Gerald Cotten had faked his death and absconded with millions in crypto, even briefly demanding that his body be exhumed.
Netflix to release documentary about QuadrigaCX CEO's mysterious life and death
Turner Wright
2021-09-23T17:30:00+01:00
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News
Bitcoin.org previously fell victim to a DDoS attack in July, with hackers demanding a Bitcoin ransom.
Bitcoin.org goes offline after suffering scam attack
Helen Partz
2021-09-23T08:41:55+01:00
7048
News
A fund manager has been sentenced to more than seven years in prison for operating a Ponzi scheme that cheated investors out of $54 million.
Aussie crypto fund manager sentenced to 7 years for stealing $54M from investors
Inigo Vaca
2021-09-16T03:21:20+01:00
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Explained
Hardware wallet brands have been built on the promise of security — but in some cases, these devices aren’t as air gapped as you might think.
Why hardware wallets might not offer as much protection as you think, explained
Chris Jones
2021-09-15T15:00:00+01:00
News
Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.
Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly
Martin Young
2021-09-10T05:51:32+01:00
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News
The Criminal Investigation Bureau has charged the suspects with fraud, money laundering and breaches of the Organized Crime Prevention Act.
Taiwan police arrest 14 suspects for scamming over 100 crypto investors
Arijit Sarkar
2021-09-07T13:08:20+01:00
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