News Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators editorial staff 27. February 2023
News Google Ads-delivered malware drains NFT influencer’s entire crypto wallet editorial staff 16. January 2023
News $4B OneCoin scam co-founder pleads guilty, faces 60 years jail editorial staff 19. December 2022
News Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M editorial staff 16. December 2022
News Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX editorial staff 22. November 2022
News Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report editorial staff 22. October 2022
News US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown editorial staff 1. October 2022
News ‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours editorial staff 6. September 2022
News Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown editorial staff 2. September 2022
News US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular editorial staff 21. August 2022
News Aurora Labs exec details ‘fascinating and devious’ crypto scam he almost fell for editorial staff 8. August 2022