What investigators need so they can help recover your funds The rise of bitcoin doubler scams promoted through prominent social media channels marks a...

Latvia’s  Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. In an official statement published by the FCMC, investors were urged to stay vigilant against […]

The post Latvian Financial Watchdog Issues Crypto Fraud Warnings appeared first on BeInCrypto.

A judge has sentenced Australian citizen Kathryn Nguyen to a maximum time of 2 years and 3 months in prison for her role...

Just as there are millions of people across the world investing in cryptocurrencies, so too is there no shortage of others looking to...

The biggest hack in years and by far the most public hack of them all has speculation swirling on who done it and...

A 35-year old Romanian programmer has admitted his involvement in creating the BitClub Network, a fraudulent cryptocurrency mining scheme worth at least...

Singapore-based security firm Group IB has identified a crypto fraud that has as many as 250,000 victims A recent cryptocurrency scam was uncovered by...

IOHK CEO Charles Hoskinson took the time to address concerns over crypto scam activity that has tainted Cardano’s reputation. In particular, he drew...

A Russian citizen has been nailed for crypto fraud in one of the highest-profile cybercriminal cases on record. Sergey Medvedev, a Russian national who...

Earlier this week, cybersecurity firm Cipher Trace published a report with findings that so far this year, nearly $1.4 billion dollars...

A recent study on Bitcoin transactions reveals that 74 percent of exchange-to-exchange trades are taking place across borders, which highlights both the need...