Crypto Scam Alert News
Latest scam alerts in the cryptocurrency and blockchain industry
Crypto Scam Alert News
Fake Trezor Wallet App Briefly Tops Rankings on Apple Store
2 mins read
Nwani Mishael
Author
Crypto Scam Alert News
Distraught Crypto Lender CoinLoan Reveals $147M Shortfall as Bankruptcy Looms
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
DeFi Platform Fintoch Disappears With $31.6M in Exit Scam
2 mins read
Lucky Ebosele
Author
Crypto Exchange News
Crypto Exchange Bittrex Files for Bankruptcy Protection Following SEC Complaint
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
OKX to Return $157M Worth of Assets Belonging to FTX & Alameda
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Eternal Digital Assets Partners With Freename to Launch New Web3 Website Builder
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Titanium Blockchain CEO Jailed for $21M Crypto Fraud Scheme
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Coinbase Reveals $240M Exposure to Bankrupt Signature Bank
3 mins read
Nwani Mishael
Author
Crypto Scam Alert News
Former FTX Executive Nishad Singh Pleads Guilty to U.S. Criminal Charges
3 mins read
Elendu Benedict
Author
Crypto Scam Alert News
Arbitrum-Based Hope Finance Suffers $2M Hack at Launch
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
U.S. SEC Sues Genesis and Gemini for Violating Securities Laws
3 mins read
Chimamanda Marcel
Author
Crypto Scam Alert News
Gemini Co-Founder Accuses Digital Currency Group Of Fraud, Demands Barry Silbert Sack
2 mins read
Wilfred Michael
Author
Crypto Scam Alert News
Mango Market Exploiter Faces Commodities and Market Manipulation Charges in the U.S.
3 mins read
Chimamanda Marcel
Author
Crypto Scam Alert News
FTX Founder Sam Bankman-Fried Gets Sent Back to Bahamas Jail
2 mins read
Nwani Mishael
Author
Crypto Scam Alert News
OneCoin Co-Founder Pleads Guilty to Money Laundering Charges
3 mins read
Nwani Mishael
Author
Crypto Scam Alert News
SEC Charges SBF for Allegedly Defrauding FTX Investors
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Bankrupt Crypto Lender BlockFi Has $355M in Crypto Stuck on FTX
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Crypto Lender Genesis Could File for Bankruptcy Without a Fresh Capital: Report
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
BlockFi to File for Bankruptcy Protection Amid FTX Collapse
2 mins read
Nwani Mishael
Author
Crypto Scam Alert News
We Lost “Majority” of Assets to FTX Collapse, Says Ikigai Fund CIO
3 mins read
Chimamanda Marcel
Author
Crypto Scam Alert News
What? CryptoCom Mistakenly Sent $10M to Woman Instead of $100
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Two Men Bag Three Years in Prison for $1.9M ICO Fraud
2 mins read
Nwani Mishael
Author
Crypto Scam Alert News
Crypto Lender Celsius Network Files for Chapter 11 Bankruptcy Protection
3 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Celsius Had Internal Issues Years Ahead of Bankruptcy, Former Employees Reveal
3 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Former Coinbase Manager Indicted in First Crypto Insider Trading Scheme
3 mins read
Chimamanda Marcel
Author
Crypto Scam Alert News
Huobi’s Former Manager Faces Lawsuit for Illegal Trading
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
South African Police Arrest Two for Alleged $2 Million Crypto Fraud
2 mins read
Lucky Ebosele
Author
Crypto Scam Alert News
Bangkok Police Arrests Six Men for Cryptocurrency Scam
2 mins read
Chimamanda Marcel
Author
Crypto Scam Alert News
CFTC Charges Two Individuals for $44 Million Cryptocurrency Fraud
2 mins read
Treasure Samuel
Author
Altcoin News
Do Kwon’s Spouse Gets Strange Visitor, Requests Police Protection
2 mins read
Nwani Mishael
Author