July 10, 2023 Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing… More...
March 8, 2023 AirBit Club execs face decades in prison after pleading guilty to $100M fraud Co-founder Rodriguez and senior promoters Millan, Aguilar and Chairez… More...
March 7, 2023 Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison Three Russians are going to spend time in high-security prison for… More...
February 16, 2023 Court to Try 2 Russians for Stealing 86 Bitcoins From Crypto Miner Two residents of the Russian city of Tomsk will be tried for “large-scale… More...
November 8, 2022 ‘Do not delay’ — ASIC warns Aussies to look for 10 signs of a crypto scam The list comes out as part of Australia's 2022 Scams Awareness Week.… More...
August 22, 2022 8 sneaky crypto scams on Twitter right now A 19-part thread outlines the sophisticated strategies scammers… More...