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Check out all the articles about the latest crypto scams

OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss

   cryptocoinsnews.com
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. ...

PSA: Digital scammers will try to scam you

   boingboing.net
I got a fun reminder last night that there a lot of greasy people out there doing a whole lot of greasy shit unto others. ...

Police Raid Tron’s Beijing Office As CEO Battles Scam Claims

   bitcoinist.com
Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind ...

India addresses cryptocurrency scam wave with new police training course

   feeds2.feedburner.com
High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The countrys national police academy the Sardar Vallabhbhai Patel ...

Indian Police tightens its saddle to fight crypto scams by educating its officers in...

   ambcrypto.com
With no regulatory clarity surrounding cryptocurrencies, rumors have been circulating that the Indian government might end up banning crypto. A lot of people expected any ...

Coinexx Sends Messages to Victims Admitting It’s a Bitcoin Scam

   coindoo.com
An Australian-based couple has received a Whatsapp message informing them that Coinexx.org, the crypto managing company in which they invested in, was a scam. Canberra ...

AmaZix Moderation Bot Helps Battle Crypto Scams on Telegram

   coindoo.com
The AmaZix blockchain company is offering for free the services of its moderation bot to the popular messaging app Telegram in order to reduce the ...

Watch out for online scams

   virgin.com
The internet can be a wonderful place for sharing, engaging and learning. But it can also be ...

New Zealand FMA warns against Bitcoin Trader scam company

   leaprate.com
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Bitcoin Trader. Bitcoin Trader Website: bitcointraderspro.com Phone: +1.4806242599 Email: [email protected] Reason for warning: The regulator ...

Kraken might delist Tether if it turns out to be a scam, says CEO...

   ambcrypto.com
Listing of digital assets and tokens can be quiet tricky and the CEO of Kraken, Jesse Powell, believes that cryptocurrency exchanges should maintain a neutral ...