Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
On Sept. 26th, North Dakota Securities Commissioner Karen Tyler issued cease and desist orders for three companies in her state that may have been offering fraudulent ICOs. The North…
John Bogna 3 min read 
Ethereum-based decentralized application 333ETH, one of the protocol’s most used dApp, has been labeled as an “active scam”…
Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering…
In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies…
The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down…
Twitter CEO Jack Dorsey has presented a possible solution to the issue of Twitter fraud at a Congressional…
Lost in the excitement and ongoing momentum of the ICO craze is the fact that, despite the crowdfunding…
The U.S. Federal Trade Commission (FTC) is blowing the whistle on of a new Bitcoin blackmail scam—one purportedly targeting…
A copycat Ethereum application on Google Play came under scrutiny earlier this week–scamming users under the pretext of…
