The Ripple wallet associated with a malicious Chrome extension impersonating Ledger has absorbed more than 2.5 million XRP
Fraudsters are actively taking advantage of the worldwide coronavirus pandemic. Three cities in the UK, Manchester, Pembrokeshire, and Norfolk, have already issued scam alerts against new schemes.
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud
Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
The US securities and exchange commission recently revealed that it charged a former Washington State Senator in Federal court with having links to fraudulent ICO Meta 1 Coin
Interpol concluded a partnership with a South Korean artificial intelligence startup aimed at tracking and combating cryptocurrency-related crimes on the darknet. The organisation will use a new data analysing engine to track illegal activity.
A group of scammers are posing themselves as the World Health Organization's Solidarity Response Fund to trick people of their money. They accept Bitcoin donations supposedly to fight COVID-19, buty tests and fund research.
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts