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Bitcoin scam

Swedish Government’s Response to Alleged Multi-Million Dollar Bitcoin Scam Targeting Vulnerable Citizens

Learn how the Swedish government is addressing a Bitcoin scam that defrauded victims across several countries, focusing on urgent reforms and accountability.

News

CFTC Struggles to Locate Alleged Cryptocurrency Ponzi Scheme Architect Benjamin Reynolds

CFTC struggles to locate Benjamin Reynolds, alleged mastermind of a $140M Ponzi scheme, as the investigation widens internationally.

21 Crypto Exchanges Seek Licensure Under Malta’s VFA Act: What You Need to Know

21 cryptocurrency exchanges are seeking licensure under Malta’s VFA Act. Discover the implications and requirements for compliance and regulation.

British Citizens Targeted in $2.5 Million Bitcoin Scam Masquerading as Royal Request

Scammers trick British citizens with a $2.5 million Bitcoin scheme posing as a royal request. Discover the details and red flags!

The G Suite Twitter Account Hack: A Bitcoin Scam Exposed

G Suite’s Twitter account was hacked to promote a Bitcoin scam attracting 800,000 followers. Learn about this and other recent Twitter security breaches.

Vertcoin Twitter Account Breach: The Latest in Cryptocurrency Giveaway Scams

Discover the latest Vertcoin Twitter scam involving a fake 10 BTC giveaway. Protect yourself with our essential tips and insights.

Vertcoin Twitter Hacked: Cryptocurrency Scam Alert

Vertcoin’s Twitter account was hacked in a cryptocurrency scam. Learn how to protect yourself from giveaway fraud and scams in the crypto world.

Senator De Lima Advocates for Stricter Penalties on Cryptocurrency Crimes in the Philippines

Senator Leila de Lima urges for heightened penalties against cryptocurrency-related crimes in the Philippines amid alarming scams.