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Bitcoin News

Twitter: Elon Musk Bitcoin Scam Due to Third-Party App

Twitter says that a third-party app is responsible for the ongoing Bitcoin scam using a fake Elon Musk account. Twitter is home to a lot...
Bitcoin News

Google Account on Twitter Hacked to Promote Bitcoin Fraud

An official Google account on the social media platform, Twitter, was compromised to promote a Bitcoin-related scam. One More Breach on Twitter The official Twitter account...
Bitcoin News

Family Involved in Bitcoin Scam Plead Not Guilty

The case of the $34 million Bitcoin scam in Thailand continues as the family behind the alleged scam plead not guilty. The wheels of justice...
Bitcoin News

Bitcoin Scam Leads Man to Threaten Attack on Miami Airport

A young man from India has been detained by local police after calling in threats to the Miami airport due to a Bitcoin scam. An...
Altcoin News

Cryptocurrency Scam Warnings Issued by New Zealand Financial Authority

Growth in the cryptocurrency industry comes in many different forms. One worrisome trend is the growing number of scams. The financial authority of New...
Altcoin News

ATC Coin Investigation Lacks Investors Claiming Losses

Fraud is an ever-present threat in the cryptocurrency industry. In most cases, investors will never recover their money. In the case of ATC Coin,...
Altcoin News

North Dakota ICO Task Force Confirms Investigation of 10 Different Companies

Government agencies around the world closely monitor initial coin offerings. In the state of North Dakota, the Securities Commissioner has ordered several projects to...
Bitcoin ATMs

Another Bitcoin Scam Surfaces Targeting Utility Customers

Another Bitcoin scam has surfaced in Las Vegas where power utility customers are told they will be disconnected unless they immediately pay in crypto. An...
Altcoin News

Cryptocurrency Mining CEO Sentenced to Prison

The ex-CEO of Gaw Miners, a cryptocurrency mining company, was sentenced to prison for defrauding investors via a Ponzi scheme. Just like any other financial...
Altcoin News

BitConnect Trading Finally Comes to an End on Legitimate Exchanges

The BitConnect Ponzi scheme is finally coming to an end. One platform still had BCC listed for trading until a few days ago. With...
Altcoin News

SEC Shuts Down Cannabis Investment Fund for Fraud

The SEC continues its crackdown on fraudulent investment schemes. Texas-based Greenview Investment Partners has been charged with securities fraud. The cannabis investment venture defrauded...
Bitcoin News

Bitcoin Scam Victim Drops Complaint in Thailand

The Finnish victim of a major Bitcoin scam in Thailand has dropped his complaint, leaving the police to drop fraud charges. The Bitcoin scam that...
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