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More phishing apps were detected on Google’s Play Store

Lucas Stefanko, the malware analyst from ESET company who is known for exposures of cryptocurrency scams, has recently detected phishing app on Google’s Play...

Cryptocurrency scammer makes up to $100 000 daily by running compromised...

Cryptocurrency scammer who steals money from gullible users of Twitter revealed his daily earnings ratio to cryptocurrency evangelist and YouTube blogger Adam Guerbuez. The scammer...

A post about WEX cryptocurrency exchange closure was published on Bitcointalk

A message with claims about the final closure of the World Exchange Services (WEX) cryptocurrency exchange popped up on Bitcointalk forum. It is explained in...

Russia’s oldest cryptocurrency exchange may be contemplating an exit scam

World Exchange Services (WEX), the oldest cryptocurrency exchange in Russia, has suspended the withdrawals of a number of assets due to a “planned system...

Founders of Turcoin “national cryptocurrency” were put under arrest and await...

On July 2, Turkish law enforcers arrested the founders of Turcoin cryptocurrency on charges of fraud and running a financial pyramid. Turcoin was being promoted...

Ukrainian cyberpolice exposed a fraudulent cryptocurrency ATM ring

The National Police of Ukraine uncovered a criminal group in Dnipro (former Dnepropetrovsk), which created a fraudulent crypto ATM network, as reported by the...

SEC halted Titanium ICO on suspicion of $21 000 000 fraud

The US Securities and Exchange Commission (SEC) has obtained a court ruling on the termination of the activities of Titanium BAR Token, an allegedly...

South African authorities disclosed a $80 000 000 crypto scam

A large scale crypto investment scam surfaced in South Africa. The country’s authorities are investigating a company called Bitcaw Trading Company (BTC Global) on...

Chinese court prosecuted 98 organizers of Onecoin pyramid

Prosecutors in China have sentenced the last four persons out of 98 involved in organizing Onecoin cryptocurrency pyramid. The convicts were charged for an...

U.S. Securities and Exchange Commission launched a fake ICO to educate...

According to the official press release issued by the U.S. Securities and Exchange Commission on May 16, the regulatory body, indeed, simulated the launch...

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