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Latest Cryptocurrency Scam News

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CFTC Files Lawsuit Against Nevada-based Circle Society

Oct 17, 2019
Amandeep Sonewane
Cryptocurrency company Longfin was condemned by the US Court to pay $6,755,848 in fines and disgorgement to the US SEC.
Philippine police have reportedly raided an alleged cryptocurrency scam firm that has victimized more than 1,000 Chinese nationals.
According to Charles Randell, a growing number of investors have been defrauded in FX and crypto scams in the UK.
Eliyahu Gigi who is 31 year old Israeli citizen from Tel Aviv (capital of Israel) has been accused of stealing of over $1.7 million worth cryptocurrencies
Following the recent raids of Beijing police in Tron offices the blockchain company, has replied to the Ponzi scheme accusation.
Today, the United States District Judge Sandra J. Feuerstein has sentenced binary options and crypto fraudster Blake Kantor to 86 months’ imprisonment. 
OneCoin Ponzi scheme founder awaits trial
OneCoin Ponzi scheme founder awaits trial
Jun 19, 2019
Samson Ononeme
OneCoin Ponzi scheme founder, Konstantin Ignatov, who was arrested in the US and accused of defrauding its victims over $4 billion now awaits bail trial.
New Zealand Police Warns About Crypto Scam
New Zealand Police Warns About Crypto Scam
Sep 26, 2018
Kristina Frunze
New Zealand police have issued an alert for the public regarding the alleged cryptocurrency scam after one of the residents has reported losses due to dealing with one of the crypto scheme operators.
5 Common Bitcoin scams to avoid
5 Common Bitcoin scams to avoid
Sep 06, 2018
Kristina Frunze
In this digital era, falling prey to numerous cryptocurrency fraudulent schemes is as easy as it can get. In order to address this issue, today, we discuss 5 common Bitcoin scams to avoid!