$84,259.00-2.37%

$2,670.01-3.08%

$0.0000039-3.69%

Gram (prev. Toncoin)GRAM

$0.0000044-10.83%

$84,259.00-2.37%

$2,670.01-3.08%

$0.0000039-3.69%

Gram (prev. Toncoin)GRAM

$0.0000044-10.83%

$84,259.00-2.37%

$2,670.01-3.08%

$0.0000039-3.69%

Gram (prev. Toncoin)GRAM

$0.0000044-10.83%

$84,259.00-2.37%

$2,670.01-3.08%

$0.0000039-3.69%

Gram (prev. Toncoin)GRAM

$0.0000044-10.83%

$84,259.00-2.37%

$2,670.01-3.08%

$0.0000039-3.69%

Gram (prev. Toncoin)GRAM

$0.0000044-10.83%

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SCAMMERS

Trump's Crypto Platform Hit by Scammers Promising $15,000 Giveaways

Sep 3, 2024

Trump's Crypto Platform Hit by Scammers Promising $15,000 Giveaways

Donald Trump’s family-backed crypto platform has been targeted by scammers, leading to over 70,000 users being misled with fake giveaways.

read more

Avalanche Discord Compromised—Fake Token Scammers Strike Again

Aug 25, 2024

Avalanche Discord Compromised—Fake Token Scammers Strike Again

Clay County Intensifies Efforts Against Cryptocurrency Scams

Aug 17, 2024

Clay County Intensifies Efforts Against Cryptocurrency Scams

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Aug 14, 2024

Police Warn of Bitcoin Scammers Posing as Bank Representatives

FBI Issues Warning About Crypto Exchange Scams

Aug 1, 2024

FBI Issues Warning About Crypto Exchange Scams

Banking Scams Overtake Crypto Frauds in Ireland

Oct 16, 2023

Banking Scams Overtake Crypto Frauds in Ireland

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Sep 12, 2023

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Sep 10, 2023

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Sep 8, 2023

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Aug 23, 2023

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

Jul 19, 2023

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges

Jun 9, 2023

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges

Peter Schiff Twitter Apparently Hacked, Shills Gold Crypto, Son Spencer Warns

Jun 3, 2023

Peter Schiff Twitter Apparently Hacked, Shills Gold Crypto, Son Spencer Warns

Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins

Apr 14, 2023

Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Apr 6, 2023

Ukraine Dismantles $40 Million Russian Crypto Pyramid

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

Apr 6, 2023

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Mar 9, 2023

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Feb 6, 2023

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

Dec 28, 2022

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Sep 1, 2022

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Aug 29, 2022

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

Jul 17, 2022

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Jul 14, 2022

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected

Jun 18, 2022

The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected

‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals

Mar 2, 2022

‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals

SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security

Jan 11, 2022

SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Nov 12, 2021

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Sep 9, 2021

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Sep 5, 2021

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Banking Scams Overtake Crypto Frauds in Ireland

Oct 16, 2023

Banking Scams Overtake Crypto Frauds in Ireland

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Sep 12, 2023

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Sep 10, 2023

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Sep 8, 2023

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

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