Tag: #Scams

The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh.

Four North Koreans posed as remote developers for US and Serbian blockchain firms, stealing almost $1 million in crypto to ...

Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million.

One of the victims identified in the police operation said she carried around $13,000 in cash at one point to ...

Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill.

Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks.

A Florida man says a Denver-based crypto trading school and a fake exchange tricked him into handing over $860,000 through ...

Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and ...

Hypersphere investment partner Mehdi Farooq said he lost six wallets and years of savings after falling victim to a fake ...

SlowMist’s chief information security officer said it’s important not to “gamble your entire fortune on a wallet that’s a few ...