Cryptocurrency Scams News

Latest Scams News

Latest data shows hundreds of victims blackmailed for Bitcoin in the U.K.

Priyeshu Garg · 1 week ago · 2 min read

Ethereum · Scams

Live streaming Elon Musk Ethereum scam emerges on YouTube

Priyeshu Garg · 2 weeks ago · 3 min read

Bitcoin · China · Scams

Chinese scam PlusToken is moving $117m in Bitcoin: research firm

Joseph Young · 3 weeks ago · 2 min read

Bitcoin · U.S. · Regulation

The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin

Cole Petersen · 1 month ago · 2 min read

A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction

BTC -0.26%

Bitcoin · China · Scams

A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction

Joseph Young · 2 months ago · 2 min read

Ethereum · Libra · Scams

Libra scammers are promoting fake ICO on Twitter

Priyeshu Garg · 2 months ago · 3 min read

Ethereum · Altcoins

HEX origin address emptied out, almost $7 million withdrawn

Priyeshu Garg · 3 months ago · 2 min read

Bitfinex · Altcoins

Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex

Priyeshu Garg · 3 months ago · 2 min read

Ethereum · Scams

PlusToken scammers could be behind the recent pump; moves $100m in Ether

Ali Martinez · 3 months ago · 2 min read

Bitcoin · China · Scams

Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions

Jonnie Emsley · 3 months ago · 2 min read

Did major exit scams drive down the price of Bitcoin in 2019?

BTC -2.63%

Bitcoin · Scams

Did major exit scams drive down the price of Bitcoin in 2019?

Ali Martinez · 4 months ago · 2 min read

China · Scams

IDAX ‘exit scam’ shows the problem with exchange centralization

Priyeshu Garg · 4 months ago · 2 min read

Bitcoin · Huobi · China · Scams

Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600

Priyeshu Garg · 4 months ago · 2 min read

Cardano · Scams

Be careful what you wish for: the first Cardano copycat emerges

Priyeshu Garg · 5 months ago · 3 min read

Partnerships

Coinfirm partners with Kroll to help users recover lost or stolen crypto

Omar Faridi · 5 months ago · 3 min read

Scams

Crypto impersonation scammers migrate from Twitter to Instagram

Priyeshu Garg · 5 months ago · 3 min read

Scams

OpenLibra announcement overshadowed by core team member’s questionable past

Priyeshu Garg · 6 months ago · 2 min read

$160+ million in Ethereum could flood the market from Plus Token Ponzi

ETH +0.45%

Ethereum · Analysis

$160+ million in Ethereum could flood the market from Plus Token Ponzi

Mitchell Moos · 7 months ago · 3 min read

Scams

Crypto Twitter ‘giveaway’ scams return with a vengeance, but what’s Jack Dorsey doing about it?

Mitchell Moos · 7 months ago · 3 min read

Bitcoin could be dumped in the billions from history’s third largest Ponzi

BTC -4.97%

Bitcoin · Analysis

Bitcoin could be dumped in the billions from history’s third largest Ponzi

Mitchell Moos · 7 months ago · 4 min read

Cryptos

Sectors

Economist: Here’s how one Bitcoin call option could provide a 2,100% ROI by 2021

Yesterday’s stock market rally leaves Bitcoin in the dust as critics rejoice

Here’s why the U.S. unemployment rate may be a big deal for the crypto market

Latest Scams News

Latest data shows hundreds of victims blackmailed for Bitcoin in the U.K.

Live streaming Elon Musk Ethereum scam emerges on YouTube

Chinese scam PlusToken is moving $117m in Bitcoin: research firm

The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin

A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction

Libra scammers are promoting fake ICO on Twitter

HEX origin address emptied out, almost $7 million withdrawn

Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex

PlusToken scammers could be behind the recent pump; moves $100m in Ether

Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions

Did major exit scams drive down the price of Bitcoin in 2019?

IDAX ‘exit scam’ shows the problem with exchange centralization

Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600

Be careful what you wish for: the first Cardano copycat emerges

Coinfirm partners with Kroll to help users recover lost or stolen crypto

Crypto impersonation scammers migrate from Twitter to Instagram

OpenLibra announcement overshadowed by core team member’s questionable past

$160+ million in Ethereum could flood the market from Plus Token Ponzi

Crypto Twitter ‘giveaway’ scams return with a vengeance, but what’s Jack Dorsey doing about it?

Bitcoin could be dumped in the billions from history’s third largest Ponzi

Get exclusive access with CryptoSlate Edge

$9.99 / month, cancel anytime

Economist: Here’s how one Bitcoin call option could provide a 2,100% ROI by 2021

Trading veteran says Bitcoin could be in “big trouble” if it doesn’t rally

Tezos sees fundamental growth, but the XTZ price chart is showing technical weakness

Economist: Here’s how one Bitcoin call option could provide a 2,100% ROI by 2021

Yesterday’s stock market rally leaves Bitcoin in the dust as critics rejoice

Here’s why the U.S. unemployment rate may be a big deal for the crypto market

Latest Scams News

Get exclusive access with CryptoSlate Edge

$9.99 / month, cancel anytime