Cryptocurrency Scam

The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.

6 days ago

Bitcoin Is First and Most Popular DeFi Product, Anthony Pompliano Says, Here's Why

1 week ago

Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success

3 weeks ago

Don’t Fall for This XRP Scam When Claiming Your Spark Tokens

3 weeks ago

JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them

Vladislav Sopov

1 month ago

Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy

1 month ago

IOHK CEO Charles Hoskinson Blamed for Crypto Scams on YouTube, Urges Platform to "Wake Up"

1 month ago

SEC Orders Rapper T.I. to Pay $75,000 Fine for Promoting ICO Fraud

1 month ago

SushiSwap Has New Master Chef After Alleged Exit Scam

1 month ago

88 Mln XRP Stolen by PlusToken Scam Remain, 32 Mln Sent to HBTC: XRPlorer Founder

2 months ago

Crypto Scammers Con Bitcoin from Darien Woman by Threatening Her with Jail

2 months ago

"I Have Never, and Would Never, Invest One Cent in Bitcoin": Ryanair CEO

2 months ago

$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands

2 months ago

Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters

2 months ago

Coinbase Customers Lose 940,000+ XRP to YouTube Scammers: XRPlorer Founder

2 months ago

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement