Crypto Scam

Exchange
CoinUp Officials Sentenced for Fraudulent Crypto Schemes

Scott CookNovember 13, 2019
November 6, 2019

OneCoin Scam Accused Lawyer’s Trial to Begin in New York
November 5, 2019

Two BitCash Miners Executes 51% Attack on BitCash to Protect the Network
October 25, 2019

Polish Police Arrests Crypto Capital President on Account of Money Laundering Allegations
October 21, 2019

Zcash Community Discloses Fake Version of Zecwallet; Leaves the Crypto Market With Another Potential Scam
October 20, 2019

AT&T Customer Files Case Against the Firm For Causing $1.8 Million Loss
October 17, 2019

CFTC Unearths $11M Cryptocurrency Scam, Files Charges
October 7, 2019

$12M Cryptocurrency Extortion reported against Ethereum “ICO architect”
October 4, 2019

Reserve Bank of India Restricts Indian Police to Seize Crypto Scam Amount
September 29, 2019

U.S. Federal Court Denies Release of Alleged Canadian Bitcoin Conman