Latest Crypto Scam News

Konstantin Ignatov, the co-founder of OneCoin who pleaded guilty to a crypto exit scam has escaped his jail term of after court settlement.
Chinese police have arrested all 27 primary suspects behind the massive PlusToken Ponzi scam that swindled $5.7 billion from investors.
CFTC has charged American and Israeli companies for promoting crypto and binary options investment programs scam and defrauding customers.
Japanese crypto scammers impersonate Olympic Committee members in Tokyo and solicit Bitcoin donations from unwary victims.
A Texas federal judge has ordered the arrest of former GOP state senator who failed to appear on his hearing regarding his ties to an alleged crypto scam.
Malaysian police have arrested 14 Chinese nationals for an alleged crypto scam targeting investors in their home country.
The Federal Bureau of Investigation (FBI) warned cryptocurrency holders on Monday that fraudsters are about to unleash a surge of COVID-19 crypto scams.
The economic impact from the coronavirus (COVID-19) outbreak is even hitting crypto scammers, forensics firm Chainalysis found.
The Manitoba Securities Commission (MSC) issues investor alert on Jbcapitals and Halifax & Associates for promising returns and defrauding customers.
US SEC Charges Crypto Scammer with $33 Million
Feb 12, 2020
MD Rockybul Hasan
US SEC accused Crypto Scammer Michael Ackerman of violating the anti-fraud provisions of the federal securities laws by showing the fake investor returns.