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Investigating fraudulent and scammy projects.

EtherDelta allegedly used in exit scam in China, authorities investigating

EtherDelta allegedly used in exit scam in China, authorities investigating

Scams 5 years ago

Claymore token appears to have exit scammed, all social media accounts deleted

Claymore token appears to have exit scammed, all social media accounts deleted

Scams 5 years ago

Tron Foundation responds to Ponzi scheme-related protests at Tron partner’s offices

Tron Foundation responds to Ponzi scheme-related protests at Tron partner’s offices

Price Watch 5 years ago

QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits

QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits

Exchanges 6 years ago

Crypto exchange Cobinhood files for bankruptcy in alleged exit scam

Crypto exchange Cobinhood files for bankruptcy in alleged exit scam

Banking 6 years ago

OneCoin sued by former investor over multi-billion dollar fraud

OneCoin sued by former investor over multi-billion dollar fraud

Scams 6 years ago

Manipulation rampant on decentralized crypto exchanges says latest research

Manipulation rampant on decentralized crypto exchanges says latest research

Exchanges 6 years ago

Scam Emails and Clipboard Hijackers Proliferate to Pilfer Bitcoin

Scam Emails and Clipboard Hijackers Proliferate to Pilfer Bitcoin

Hacks 6 years ago

Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “OneCoin” Arrested

Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “OneCoin” Arrested

Scams 6 years ago

Security Consultant Reveals Coinomi Wallet Vulnerability, $60,000+ in Crypto Allegedly Hacked

Security Consultant Reveals Coinomi Wallet Vulnerability, $60,000+ in Crypto Allegedly Hacked

Hacks 6 years ago

FBI Looking for BitConnect Victims to Aid with Investigation

FBI Looking for BitConnect Victims to Aid with Investigation

Scams 6 years ago

Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million

Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million

Scams 6 years ago

Preliminary Injunction Against Blockvest for Fraudulent Securities Offering and Illegal Use of SEC Seal

Preliminary Injunction Against Blockvest for Fraudulent Securities Offering and Illegal Use of SEC Seal

Regulation 6 years ago

First Case of Crypto-Jacking ‘Clipper’ Malware Found on Google Play Store

First Case of Crypto-Jacking ‘Clipper’ Malware Found on Google Play Store

Hacks 6 years ago

Dash Venezuela Team Issues a Response to Embezzlement Accusations against Dash Merchant Venezuela

Dash Venezuela Team Issues a Response to Embezzlement Accusations against Dash Merchant Venezuela

Rumors 6 years ago

Icelandic Bitcoin Mining Thief Jailed for Stealing $2 Million in Equipment and Fleeing Custody

Icelandic Bitcoin Mining Thief Jailed for Stealing $2 Million in Equipment and Fleeing Custody

Scams 6 years ago

Investigating Scam Allegations Around Apollo Currency

Investigating Scam Allegations Around Apollo Currency

Scams 6 years ago

ICO Firms Paid Themselves $24 Billion Absent of Accountability or Much Effort

ICO Firms Paid Themselves $24 Billion Absent of Accountability or Much Effort

Analysis 6 years ago

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