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Tag:

Scam

  • Altcoin NewsNews

    Ethereum Foundation email hacked to promote Lido staking phishing scam

    by July 2, 2024
    by July 2, 2024

    A hacker broke into the Ethereum Foundation’s email server and sent scam emails to 35,794…

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  • Altcoin NewsNews

    MakerDAO delegate’s $11M in tokens stolen in phishing scam

    by June 23, 2024
    by June 23, 2024

    The user fell victim to the phishing scam after signing multiple phishing signatures, which led…

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  • Altcoin NewsNews

    Meta loses bid to wriggle out of billionaire’s crypto scam ad lawsuit

    by June 20, 2024
    by June 20, 2024

    Meta cited a section of a 1996 federal law in an attempt to escape a…

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  • Altcoin NewsNews

    NY Attorney charges 3 tied to 'Evolved Apes' NFT scam

    by June 7, 2024
    by June 7, 2024

    The nearly 10,000-strong NFT collection is still listed on OpenSea, but its floor price is…

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  • Bitcoin NewsNews

    NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

    by June 6, 2024
    by June 6, 2024

    The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000…

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  • Exchanges

    U.S. Charges Three in Connection With Evolved Apes NFT Scam

    by June 6, 2024
    by June 6, 2024

    “The defendants ran a scam to drive up the price of digital artwork through false…

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  • Regulation

    Crypto and Binary Options Scam: Dozens of Israelis Extradited to Germany

    by June 5, 2024
    by June 5, 2024

    Dozens of Israelis were extradited to Germany in connection with crypto and binary options scams…

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  • Regulation

    Austrian, Cypriot, Czech Authorities Expose Crypto Scam, Six Arrested and €750,000 Recovered

    by May 31, 2024
    by May 31, 2024

    The law enforcement agencies from Austria, Cyprus, and Czechia uncovered a cryptocurrency scam that defrauded…

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  • Altcoin NewsNews

    AI firm Rabbit rejects Coffeezilla’s NFT scam accusation

    by May 24, 2024
    by May 24, 2024

    A Rabbit spokesperson claimed that the Gama team was forthright with the open sourcing of…

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  • Altcoin NewsNews

    Feds bust $73M crypto scam, arrest two masterminds

    by May 18, 2024
    by May 18, 2024

    The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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  • Blockchain
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