StartMiner: Crypto’s 552 Day Ponzi Scheme

The fact that startminer.com is a scam may be fairly well established at this point, it's been around for 552 days and dozens of victims have come for...

FBI Reportedly Probing American Express Forex Pricing Misrepresentation

The Federal Bureau of Investigation is reportedly in the early stages of an investigation into how American Express (AXP) misrepresented its foreign e...

Crypto Investor Sues AT&T After $24 Million Loss From SIM Swap Hack

Investor Michael Terpin has recently filed a $224 million lawsuit against AT&T following the loss of $24 million in cryptocurrency.According t...

Pump-and-Dump Groups Are Making Millions Manipulating Hundreds of Altcoins

The infamous pump-and-dump scheme has been taken to new levels in the unregulated cryptocurrency market.A recent analysis conducted by The Wall St...

Steam Game That Used Players’ Computers to Mine Cryptocurrency Removed

Abstractism, a simple indie platformer, has been removed from Steam following allegations that the game was infiltrating players’ computers by means o...

Twitter Will Now Lock Fake Elon Musk Accounts to Combat Crypto Scams

Twitter has made its first major pushback against the onslaught of cryptocurrency-related scams that currently plague its platform.According to a ...

In-Game Currencies Prove Useful for Laundering Stolen Credit Card Funds

German-based security company Kromtech recently published a report detailing a scheme that involves scammers using stolen credit card information to p...

SEC Freezes Titanium Blockchain’s Assets After Fraudulent $21 Million ICO

According to a press release Tuesday, the Securities and Exchange Commission (SEC) obtained a court order to cease the operations of a fraudulent ICO ...

South African Police Investigate BTCGlobal After $80 Million Disappears

An investigative unit of South Africa's Directorate for Priority Crime Investigation (DPCI), often referred to as 'the Hawks,' is reportedly pursuing ...

Op-Ed: Is Bytecoin a Gigantic Fraud or Fateful Mistake?

Alexey Voronin, the founder of the decentralized project scoring service Smart Valley, analyzes the recent Bytecoin controversy in this op-ed:In t...
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