Tik Tok Star Matt Lorion Loses Money in “Mando” Crypto Scam Submitted by Anonymous (not verified) on Sun, 04/04/2021 - 22:00 Considering how common
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’ Submitted by Anonymous (not verified) on Mon, 03/29/2021 - 14:00
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021 Submitted by Anonymous (not verified) on Fri, 03/19/2021 - 15:30
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam Submitted by Anonymous (not verified) on Fri, 03/19/2021 - 00:40
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages Submitted by Anonymous (not verified) on Tue, 03/16/2021 - 17:00
Austrian regulators call for stricter crypto regulations amid rising fraud Submitted by Anonymous (not verified) on Fri, 02/19/2021 - 13:40
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case Submitted by Anonymous (not verified) on Tue, 02/09/2021 - 08:30
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison Submitted by Anonymous (not verified) on Sun, 02/07/2021 - 22:35
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US Submitted by Anonymous (not verified) on Wed, 02/03/2021 - 17:05
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison Submitted by Anonymous (not verified) on Sat, 01/30/2021 - 18:30