Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free in the end. This…
Shaurya Malwa 3 min read 
As Bitcoin has stalled over recent weeks, decentralized finance has ripped higher. DeFi, as it's better known, is…
If you've been on Crypto Twitter over the past few days, you've likely seen the video seen below.…
The infamous PlusToken Ponzi scheme is back in the crypto news once again. The reason: its inactive Ethereum…
It's been many months since PlusToken, the $2+ billion Bitcoin scam, has out of the cryptocurrency news cycle.…
The crypto community was captivated by two anomalous Ethereum transactions that took place earlier this week. Both transactions…
Cryptocurrency scams were a hot topic in 2018, courtesy money-grabbing ICOs, Twitter impersonations, and ever outright disappearances. But…
Bitcoin was born to disrupt the global financial system at its core. With the idea of a decentralized,…
A new Bitcoin scheme with questionable promises gains traction in Asia despite past scams.
