Scams

Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the…

GettyVisual China Group via Getty ImagesAs 2023 gets underway, and as the economic picture begins to come into focus for the year ahead, there is one sector that seems to be in need of a reset, or at least some modifications; crypto. To…

The former president of FTX is blasting the failed crypto exchange and its founder as he pivots to raising fresh funds for his new venture. That’s according to a 49-part Twitter thread where Brett Harrison, who served as the failed…

Another day, another series of cryptocurrency scams… …these, fortunately, brought to a halt, though sadly not before they’d defrauded “investors” around the globe to the tune of millions of dollars. According to Europol, 216 people…

Alex Dovbnya Today marks bittersweet victory for victims of massive Bitcoin fraud scheme as four key figures involved in conspiracy were jailedOn Tuesday, the Preston Crown Court handed down jail sentences to the four masterminds…

After a decade of explosive growth, cryptocurrency has truly gone mainstream. Aside from the big, established names, new cryptocurrencies are launching almost daily. So let’s look at some of these coins and the process behind…

Police seized fraudulently-obtained cash and gold linked to the groupFour people at the centre of a multi-million pound Bitcoin cryptocurrency fraud have been jailed.They were involved in a conspiracy to dishonestly obtain currency worth…

Lee Byung-gul, the chief executive officer of South Korea’s failed cryptocurrency exchange V Global, will serve 25 years in prison after his conviction was upheld by the Supreme Court of Korea on Friday. The court upheld an appeal court’s…

How sophisticated crypto scheme using Kochie's face and his 'business advice' scammed Aussie grandma out of $150k – just days after the Sunrise host tried to warn people about itGreat-grandmother Dale Hambrook lost $150k from…

A West Australian great-grandmother has been scammed out of $150,000 of her life savings when she was lured in by a fake cryptocurrency advertisement.The Morley woman was tricked by a fake email falsely claiming Sunrise’s David “Kochie”…