Bitcoin and Cryptocurrency Coin Scams News:

Latest Three Ways To Prevent Account Takeover of Your Cryptocurrency Accounts Account takeover, where hackers gain access to your cryptocurrency accounts and steal your funds, has unfortunately become quite common recently. Mar 30, 2022

The Bizarre Johannesburg Cryptocurrency Ransom Case A cyberattack targeting the entire municipal system of the city of Johannesburg led to hackers asking for 4 Bitcoin from the city's government.

Feb 19, 2020 Sponsored

A Chronological Account of The MapleChange Exchange Hack MapleChange.com is a small Canadian exchange that claims it was recently hacked, but many believe the company is attempting an "exit scam"

Oct 30, 2018

Report Shows North Korea Regime Getting Help from Singapore for Crypto Scams North Korean leaders pursue increasingly sophisticated methods of avoiding U.S. sanctions and earning revenue via the cryptocurrency sector.

Oct 28, 2018

SEC, CFTC Charge Bitcoin Futures Firm 1Broker With Securities Law Violations The US SEC and CFTC have both pressed charges against 1Broker in relation to a swap scheme that could only be funded with Bitcoin.

Sep 28, 2018

Magazine

Craig Wright Cleared in Legal Case Over Early Bitcoin Business Wright will only pay $100 million following a legal case concerning his former business partner.

Dec 12, 2021 - 1 min, 26 sec read

How to Avoid Crypto Scams: Advice for New Bitcoin Investors

Cryptocurrency-related fraud steals billions of dollars in Bitcoin each year. Here's how investors can avoid becoming victims.

Aug 22, 2020 - 3 min, 55 sec read

Hardware Wallets: Are They Really the Safest Way to Store Crypto?

Ledger has revealed vulnerabilities in its competitors' product lines. Is the issue realistic or overblown―and are hardware wallets really safe?

Jul 24, 2019 - 4 min, 29 sec read

The Outrageous Case of OneCoin, the Billion Dollar Scam Sold as a "Bitcoin Killer"

OneCoin is among the most blatant, shocking, and fascinating crypto scams of them all and yet it has somehow managed to fly under the radar.

Jul 05, 2019 - 15 min, 9 sec read

The Binance Hack in Retrospect: What Does It Mean for Crypto?

Last week, Binance suffered a major hack. It has since recovered and it is back in full force―but what are the larger implications of the attack?

May 22, 2019 - 4 min, 7 sec read

More Hacks & Frauds News

The Case of the Artificially Inflated Crypto Volumes

Recent reports have accused crypto exchanges of inflating their ‘multibillion’ dollar volume. Have we reached crypto dystopia?

Oct 11, 2018

US Judge Deems My Big Coin a Commodity, Paves Way for CFTC Fraud Investigation

28 Sep

Hackers Make Off with $60 Million in Japanese Cryptocurrency Exchange Hack

20 Sep

Finra Charges HempCoin with Fraud in a Cryptocurrency First

13 Sep

U.S. Court Delivers First Ruling Labeling an ICO as a Security

13 Sep

Billionaire Philip Frost Charged With Stock Manipulation Alongside Crypto Investors

12 Sep

Blue Russian cryptocurrency ATM, screen shows CLOSED in red, business people walking in background

Russian Central Bank Orders Seizure of 22 Cryptocurrency ATMs

4 Sep

finger touching sphere with ICO written in white

American NASAA Releases Update on Its Crackdown on Fraudulent Cryptos and ICOs

30 Aug

Eyal Eran in white shirt and sunglasses smiling, more people in white shirts in the background

Head of Shopin Eran Eyal Charged with Fraud for Springleap ICO

30 Aug

Colorado Cracks Down on Three Unregistered Companies Promoting ICOs

28 Aug

Crypto Fraudster CabbageTech Slapped with Over $1 Million in Fines In CFTC Case

26 Aug

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Bitcoin and Cryptocurrency Coin Scams News:

Bitcoin, Cryptocurrency and ICO Hacks & Frauds