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Crypto Scam News

Read the latest Crypto Scam news.

red onecoin store boarded up with karl sebastian greenwood in foreground

OneCoin Scam Co-Founder Admits Fraud

by Author: Hassan Alzaza
19, December, 2022

The co-founder of the fraudulent cryptocurrency OneCoin scam company pleads guilty to fraud charges and faces up to 60 years of prison time.

rug pull

Rug Pull: What Is It?

by Author: Wasay Ali
10, November, 2022

Rug pulling is a widespread scamming technique in crypto. Let’s find ways to catch a rug pull and protect ourselves from falling prey to one!

bitcoin stolen

Feds seize $3.36B Bitcoin stolen in crypto scam

by Author: Priya Kumari
8, November, 2022

Feds announce the seizure of $3.36B worth of Bitcoin stolen by a property developer who defrauded the dark web marketplace Silk Road more than a decade ago.


Crypto hacks peak in "Hacktober"

by Author: Priya Kumari
1, November, 2022

PeckShield, a security firm, shared the stats that stated $2.98B in digital assets had been stolen in October 2022, living up to its title, "Hacktober."


BitMiner: A Ponzi Scheme?

by Author: Priya Kumari
31, October, 2022

BitMiner claims to be a Bitcoin mining pool that offers its services for free. Read more about the platform and whether it is a scam here.

cryptoqueen ruja ignatova and crypto fraud

Cryptoqueen Associates Face Fraud Trial

by Author: Wasay Ali
27, October, 2022

Three associates of Ruja Ignatova, the Cryptoqueen, have been presented to the German courts. They are allegedly involved in the OneCoin Ponzi scheme.

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