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History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1.9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential…
Mitchell Moos 4 min read 
The latest wave of giveaway scams has returned to Twitter and new suckers are entering the cryptocurrency sphere.…
The third largest Ponzi scam in history, Plus Token Wallet, allegedly scammed investors out of $3 billion in…
Allegedly collapsed China-based Ponzi scheme Plus Token may be liquidating on exchanges portions of a reported $3.5 billion…
Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities…
The team behind the Claymore (CLM) token project, a deflationary cryptocurrency launched on the Ethereum blockchain, appears to…
Videos of protestors attempting to enter the research and development center of a Tron partner in China went…
Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its…
Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange's associated…
