Anyone who’s made good money through cryptocurrency can become an evangelist for others to hop on board the crypto train. While it is certainly possible to make money through legitimate ...

A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...

In a scam that combined a fake relationship, fake crypto and real doorbells, a woman in Xuzhou, a city in eastern China’s Jiangsu Province, lost over $55,000 to a man who pitched USDT investments and ...

A week into 2025, police from various jurisdictions have apprehended fraudsters running cryptocurrency-related schemes targeting hundreds of potential victims. On Jan. 5, Vietnamese police arrested ...

Financial regulators in Texas have issued an emergency cease and desist order to a McKinney-based cryptocurrency and its operator, asserting the venture was perpetrating fraud through an unregistered ...

CAPE CORAL, FL, June 19, 2023 (GLOBE NEWSWIRE) -- SCAM Coin, a groundbreaking cryptocurrency project aimed at exposing fraudulent behavior and raising awareness of scamming activities, is set to ...

Pi Coin has dropped by 20% today, with its plunge to $0.9149 coming as the crypto market as a whole declines by 4.5% in the past 24 hours. PI is now down by 41% after this drop, with the new alt also ...