Scams News

News
The Game is facing a $12 million judgment for his role in an allegedly unregistered initial coin offering.
Rapper The Game facing $12M judgment along with execs in ICO case
Brian Quarmby
2021-06-25T08:09:34+01:00
1606
Opinion
Cryptocurrencies represent far less of a market for criminals compared to traditional finance, so crypto bans won’t solve the problem.
Banning cryptocurrencies to counter crime is a nonsensical excuse
Mervik Haums
2021-06-24T10:11:00+01:00
2105
News
Developers dumping tokens and making off with the proceeds is the latest scourge to plague DeFi.
Beware of ‘soft rugs’ — A growing menace in decentralized finance
Martin Young
2021-06-24T05:49:49+01:00
9565
News
Billions worth of Bitcoin has reportedly vanished along with the operators of South African crypto firm AfriCrypt. Is it a scam or a hack?
$3.6B in Bitcoin vanishes in ‘hack’ along with owners of South African crypto platform
Brian Quarmby
2021-06-24T02:36:41+01:00
25090
News
A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators...
With US regulators handing out $2.5B in fines since 2014, crypto is not the 'wild west' of finance
Brian Quarmby
2021-06-22T07:22:13+01:00
3225
News
Bank TSB is set to become the latest financial institution in the United Kingdom to prevent customers from investing in crypto.
Bank TSB set to bar 5.4M customers from buying crypto
Osato Avan-Nomayo
2021-06-21T12:29:56+01:00
10033
News
Ledger customers have reported receiving fake replacement devices in the mail, designed to phish private security information.
Scammers mail out fake hardware wallets to victims of Ledger data breach
Marie Huillet
2021-06-17T10:35:27+01:00
8644
Altcoin Watch
One random cryptocurrency’s market valuation jumped by billions of dollars in just three hours, reaching the 17th spot on the top crypto index.
This unknown cryptocurrency soared by 164,842% in hours, only to crash 99%
Yashu Gola
2021-06-15T08:30:00+01:00
56187

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