Bitcoin Magazine Scammers Target Stranded Ships in Strait of Hormuz With Fake Bitcoin Transit Fees Fraudsters are targeting global shipping firms with fake payment demands in Strait of Hormuz transit…

Bitcoin Magazine U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U.S. Attorney Jeanine Ferris Pirro said federal authorities have frozen and seized more than $580…

Bitcoin Magazine SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million  The U.S. Securities and Exchange Commission has charged Danh C. Vo, founder and CEO of bitcoin mining…

On Saturday, our newsdesk revealed that Kanye West, also known as Ye, was preparing to launch a meme coin. Now there is speculation that West sold his X account to…

The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters…

A South Lake Tahoe man, Daniel Chartraw, 51, faces a 12-count federal indictment for wire fraud linked to a cryptocurrency trading scheme, per U.S. Attorney Phillip A. Talbert. Arrested recently,…

Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on…

Lego’s website was hacked to display an unauthorized cryptocurrency ad promoting a fake “Lego coin.” The ad encouraged site visitors to purchase the fake crypto, promising them secret rewards and…

Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured investors with promises of huge returns, but later blocked withdrawals and demanded…

The Youtube channel of India’s Supreme Court was compromised, promoting a scam involving XRP cryptocurrency instead of its usual live hearings. The breach temporarily shut down the channel, but services…