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UK’s FCA investigated 300 crypto firms in 2021

Finally, U.S. authorities indict founder of $2 billion BitConnect fraud

UK police recover $5.4 million lost in crypto scam

Watch out SundaeSwap scammers are stealing ADA with fake DripDropz websites

How this crypto founder escaped a “social engineering” hack

Is it safe to contact white hat hackers to restore your lost Bitcoin?

US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin

US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin

Over $6 billion has been lost to just two crypto scams

Scam alert! Binance CEO warns users of massive SMS phishing scam

Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report

Watch out investors! These crypto projects have rug pull potential

Footprint Analytics: Over 600 Projects Got REKT in 2021, $2.2B Lost | Annual Report 2021

Frosties NFT investors rug pulled, loses over $1 million

Pakistan to investigate crypto exchange Binance in an alleged $100 million scam

Pakistan to investigate Binance for multi-million dollar crypto scam

The worst influencer and celebrity NFT cash grabs of 2021

Crypto community shows lack of empathy for victims of MetaMask token scam

Scam Education – RHY Blockchain Mining (Cloud Mining Scam)

6 things to do if you encounter a crypto scam or fraud

Shiba Inu team issues scam alert to SHIB investors

How to Identify and Report Cryptocurrency Scams

Binance to track scammers behind Squid Game token that fell 99%

‘Squid Game’ token soars 110,000%, but holders are unable to sell

4,307% ROI, guaranteed!!! (and other crypto scams to avoid)

MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull”

Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud

Scammers turn their attention to NFTs as the crypto subsector sees multimillion dollar mania

Australians lost over $25 million to bogus crypto investments: Report

Logan Paul called out for promoting alleged crypto scam Dink Doink

South Koreans lost $5 billion to crypto crimes in the past four years

Ciphertrace Report Shows Crypto Crime Moving to Defi

This crypto scammer ended up scamming himself on Pancakeswap

62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’

Top 4 NFT scams and how to avoid them

Study Highlights the Most Common NFT Scams Amid the Current Mainstream Hype

New crypto-mining malware targets Call of Duty players

Dogecoin hasn't always been a 'fun meme coin'

Crypto is booming — here are 5 ways to make sure you don’t get scammed

Fraud Arrest Finally in India’s Pluto Exchange Case

Bitcoin Reaches $220,000 on Livecoin; Exit Scam Suspected

Roundup of crypto hacks, exploits and heists in 2020

Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K

US Man Admits Using Bitcoin to Help Launder $630K From Romance, Lottery Scams

DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars

COVID-19 Phishing Scams Explode on the Dark Web

US DoJ charges tax evading ICO superstar who spent $10m on private yacht

How this scammer “accidentally” sent $200k to Yearn.finance (YFI) founder Andre Cronje

Veteran Trader Falls for ADA Scam on Fake CoinDesk Site, Warns Community

1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike

Escalating DeFi scams tarnishing the crypto yield farming market niche

YouTube’s sleazy decline into scam promotion

Kate Winslet to act in Hollywood flick showing $4 billion Ethereum scam OneCoin

Security, regulation, and knowledge gaps: Bad crypto news of the week

Major banks implicated in the FinCen leak take a beating in the stock market

DeFi, celebrities charged and Kiss: Bad crypto news of the week

African traders least likely to fall for crypto scams: Chainalysis

Tron legitimized a project that pulled an exit scam, community says

Another DeFi exit scam just made off with $20M in investor funds

Band Protocol denies any role in the mysterious origins of SushiSwap

Australian racing groups probe firm allegedly involved in OneCoin

Darknet marketplace “Empire” exit scams with $30 million in Bitcoin

P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets

Google busts firm running a $1.2 million Bitcoin scam

CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

Former Florida Tax Collector Used Public Funds for Blockchain Company

UK Crackdown Pulls Thousands of Crypto Scams Offline

The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam

Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud

Apple Co-Founder Claims Google is “Directly Profiting” from Crypto Scams in Lawsuit

AMFEIX Investors Raise Concerns About Massive Pending Withdrawal Requests

Don’t Fall for These Fake Chinese CBDC Scams

Criminal Extradited from Cyprus for Allegedly Stealing Bitcoin

Cointelegraph Cracks Down on Staff Imposters, Investigation on the Way

38,000 People Are Watching a Fraudulent VeChain YouTube Scam Right Now

Despite Rumors, Piers Morgan's ‘Announcement’ Isn’t Bitcoin-Related

“Why not Monero?” asks hacker who took over Twitter with Bitcoin scam

Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail

Cardano (ADA) founder Charles Hoskinson blasts YouTube over crypto scams

Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries

China: $15 million Ethereum scam ends in Ferrari showdown

Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam

Fake Tokens on Uniswap Are Trying to Cash In on DeFi Hype

Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court

SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO

Another Bitcoin Scam Hits Canada

4 Signs of Crypto Scams

How to Avoid Crypto Scams

Shanghai PBoC Warns Chinese Public Against Blockchain Investment Schemes

These on-chain fundamentals will prevent you from investing in a scam token

Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed

Medical Testing Pushes OneCoin Launderer’s Sentencing to July

Network of Fake Bitcoin QR Code Generators Stole $45,000 in March

Latest data shows hundreds of victims blackmailed for Bitcoin in the U.K.

Ivan on Tech Clashes With Richard Heart in Latest Cointelegraph Crypto Duel

Fraud Fighters: How crypto companies can stay one step ahead of the scammers

The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin

A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction

Libra scammers are promoting fake ICO on Twitter

OneCoin Accomplice Requests Sentence Postponement

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