Scams
Alabama: The Unlikely Frontline for America's Crypto Fraud Crackdown
Alabama's securities agency has led the way on enforcement against ICO fraudsters, using investigation techniques pioneered chasing gun runners.
Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan
Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.
Official Google Account Hacked in Latest Twitter Crypto Scam
An official, verified Twitter account owned by Google has become the latest to be hacked to host a crypto "giveaway" scam.
Fake News Site Used New Zealand Prime Minister to Pump Bitcoin Startup
A fake news site used images of New Zealand's prime minister in sponsored posts on Facebook to promote a bitcoin firm.
Belgian Government Issues Cryptocurrency Fraud Warning
Belgium's top financial regulator has issued a new warning about cryptocurrency scams.
Kaspersky: Cryptocurrency Scammers Stole $2.3 Million in Q2
Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a new study reports.
Crypto Millionaire Lost 5,500 Bitcoins in Alleged Investment Scam
A 22-year-old cryptocurrency millionaire has lost more than 5,500 bitcoins in an alleged investment scam in Thailand.
Researchers Discover Huge Crypto Scam Botnet on Twitter
Researchers have uncovered a large botnet that mimics legitimate accounts on Twitter to spread a cryptocurrency "giveaway" scam.
Google Yanked MetaMask From the Chrome Store, Left a Phishing Scam Up
Scams are an epidemic in the crypto space, and clumsy actions by big tech companies can open up the opportunities, as MetaMask learned recently.
Is Pied Piper Serious? How HBO Inspired Crypto's Most Confounding Coin
What began as a parody quickly became a coin. Soon it might – might – become its own blockchain. What is happening?
