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Crypto Scams
5 Charged In Crypto Scam With Spanish-Speaking Community
By
Mansi Sarvaiya
May 25, 2023
Scam Vendor ‘Inferno Drainer’ Siphons $6 Million in Crypto
By
Mansi Sarvaiya
May 23, 2023
Kraken and Kitboga Join Forces to Outsmart Crypto Scammers
By
Shivraj Swami
May 11, 2023
Twitter Hack Mastermind Pleads Guilty in Crypto Scam
By
Shivraj Swami
May 11, 2023
CFTC Claims Record $3.4 Billion Judgment in Bitcoin Fraud Case
By
Vismaya V
April 28, 2023
Footballer Gustavo Scarpa Loses Nearly £1m in Crypto Scam
By
Vismaya V
March 20, 2023
SEC Charges Ex-NBA Star Paul Pierce on EMAX Crypto Scam
By
Vismaya V
February 18, 2023
The Crypto Scam Epidemic: Understanding the Risks and How to Protect Yourself
By
The Crypto Times Team
January 21, 2023
Metallica issues Crypto Scam alert before Launch of its New Album
By
Rupal Sharma
December 6, 2022
UK Bank Santander to block Transfers to Crypto Exchanges
By
Rupal Sharma
November 7, 2022
Japan’s National Police accuses Lazarus of Crypto Attacks
By
Jahnu Jagtap
October 17, 2022
Mastercard Launches Anti-Crypto Fraud Tool ‘Crypto Secure’
By
Vismaya V
October 4, 2022
ED Freezes ₹10 Cr Worth of Account Balance Linked to Chinese Entities
By
Vismaya V
September 30, 2022
EmpiresX Head Trader Pleads Guilty to a $100M Crypto Ponzi
By
Vismaya V
September 9, 2022
Crypto Scammers Release a Fake Apple Live Stream on YouTube
By
Stuti Mansata
September 8, 2022
FatMan Terra Receives $100K from Crypto Community in Ponzi Scheme
By
Stuti Mansata
September 6, 2022
Cryptoqueen Ruja Ignatova’s Accomplice to be Deported to US
By
Ritu Lavania
September 1, 2022
Ukraine Police busts Crypto Fraudsters Running Fake Call Centers
By
Ritu Lavania
August 31, 2022
Argentina Presidential Candidate Sued for Promoting Crypto Ponzi Scheme
By
Stuti Mansata
August 23, 2022
SEC Charges 11 People From Forsage for Crypto Pyramid Scheme
By
Ritu Lavania
August 2, 2022
Twitter Vulnerability Leads to Data Breach of 5.4M Users; Crypto Scam Report
By
Renuka Tahelyani
July 25, 2022
British Military’s Social Media Account Hacked to Advertise Crypto scams
By
Rajpalsinh
July 4, 2022
Massachusetts Alerts LGBTQIA+ Community of Crypto Scammers
By
Renuka Tahelyani
June 28, 2022
The FBI Issues Warning to LinkedIn Users About Crypto Scams
By
Vishwaroop Sharma
June 18, 2022
India’s GainBitcoin Scam Cheated 1 lakh People for Over Rs 1 Trillion
By
Ritu Lavania
June 18, 2022
Richard Branson Wants to end Crypto Scams using his Name
By
Ritu Lavania
June 14, 2022
FTC Claims Crypto Scams have Cost People over $1B Since 2021
By
Renuka Tahelyani
June 4, 2022
Mumbai Man Deceived ₹ 1.57 Crore in a Crypto Scam
By
Vishwaroop Sharma
May 30, 2022
Metamask Comes Up With a Plan to Help Crypto Scam Victims
By
Ritu Lavania
May 27, 2022
CFTC to Increase Enforcement to Curb Crypto Scams
By
Rajpalsinh
May 20, 2022
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