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Coin Signals operator gets 42 months for crypto Ponzi scheme

Law enforcement apprehended the operator of Coin Signals and sentenced him to 42 months in prison. The operator scammed over 170 people using a...
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Russia-linked casino accused of NFT scam by state regulators

Authorities in five U.S. states have initiated enforcement actions against the Flamingo Casino Club, an alleged Russia-linked casino. The said actions are for committing...

Gibraltar issues new bill in bid to avert fraud

Gibraltar has issued new legislation aimed at preventing fraudulent practices and market exploitation in the cryptocurrency industry. The British overseas territory announced an adjustment...
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Fake crypto wallet apps targeting Android, iOS users, research warns

New research has revealed that iPhone and Android users may be at risk of having their cryptocurrency stolen. Researchers say a sophisticated malicious cryptocurrency...

Scammers disguise as Michael Saylor, dupe bitcoin user of $179,000

A bitcoin user paid the equivalent of 3 BTC, or $179,000, to a “confirmed” giveaway fraud imitating Michael Saylor, chief executive officer of MicroStrategy. The incident...

U.S. Securities and Exchange Commission warns investors about FOMO 

With the continuous rise of cryptocurrencies’ value, investors, particularly in the United States, are all quite skeptical to be part of this trend, fearing...

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