Bitcoin Scams

Bitcoin Price Drop Not Caused by $3B Ponzi BTC Dump

Bitcoin’s (BTC) recent price drop has not been caused by Bitcoin sell-offs from a $3 billion Chinese Ponzi scheme PlusToken, ac...

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money. 2019 h...

Crypto Entity Lied About Licensure

Luxembourg’s financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), says that a seemingly crypto-rela...

XMR Cryptojacking Malware Smominru Updated, Now Targeting User Data

Malware Smominru mines Monero (XMR) on at least half a million infected computers and now also steals sensitive personal data. ...

Researchers Discover New Cryptocurrency-Focused Trojan

Computer analysts at cybersecurity firm Zscaler ThreatLabZ have found a new type of trojan that targets cryptocurrency users. I...

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer

Authorities in Texas have issued a cease and desist order against an alleged crypto scammer operating on Craigslist. According ...

15 Countries to Develop Crypto Transaction Tracking System: Report

About 15 global jurisdictions, including the G7 countries, will reportedly develop a system for tracking crypto transactions to...

Police Investigating EtherDelta Over Alleged Exit Scam, Report

Chinese police are reportedly taking legal action against non-custodial token trading platform EtherDelta in connection with an...

Binance Investigating ‘KYC Leak FUD’ as User Selfies Allegedly Exposed

The CEO of cryptocurrency exchange Binance has refuted claims hackers gained access to confidential user information such as pe...

Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up

Scam letters purporting to be from the United States Internal Revenue Service (IRS) are trying con cryptocurrency taxpayers and...