#Penipuan

Bitcoin.org was compromised by cybercriminals, after which a message appeared on it with a fake distribution of Bitcoins

Dmitry Vasiliev, ex-head of the Russian cryptocurrency exchange Wex, known as BTC-e until 2017, was arrested by the Polish police

Crypto investors file a lawsuit against Apple in connection with a fraudulent application posted on the digital App Store

OpenSea confirms suspicions that one of the employees benefited from the possession of inside information

American faces 11 years in prison and a $30 million fine for aiding North Korean military hackers

Parimatch, setelah memotong jumlah penarikan dana klien menjadi $2500, terus memberikan klien kesempatan untuk bermain. Mungkin dengan harapan keberuntungan itu, "gadis" itu berubah-ubah dan pemain yang kalah tidak akan memiliki apa-apa untuk ditarik

Turkish media reported large-scale fraud in the amount of 1 billion lira, equal to $120 million

Baru-baru ini, di Internet, telah terjadi lonjakan aktivitas semua jenis kasino crypto, banyak di antaranya ternyata benar-benar penipuan.

The American SEC has charged DeFi-project Money Market and its two founders Gregory Keefe and Derek Acri with $30 million fraud

Accused by the South African authorities of fraud, Riccardo Spagni, hired Brian Klein - the famous "crypto lawyer"