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Fraud
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Fraud
Cryptocurrencies
Barcelona, bitcoins, and a surreal fight: how a €600.000 scam was uncovered
Jose maldonado
-
March 25th 2025
Cryptocurrencies
The biggest crypto scams in history: how to avoid falling victim
Jose maldonado
-
March 18th 2025
Cryptocurrencies
The Civil Guard creates FakeCoins, a fake token to raise awareness about scams
Cesar Villullas
-
March 31th 2022
Security
DeFi investors lose $60 million in apparent AnubisDAO scam
Cesar Villullas
-
November 1th 2021
Security
Phishing attacks in the crypto industry grew 22% during the first half
Jennifer Maldonado
-
August 18th, 2021
Crypto community
Crypto scam: AfriCrypt founders disappear with 69.000 BTC
Jose maldonado
-
June 25th, 2021
Security
Beware: Ledger user warns about scam with fake device that arrived at his house
Jose maldonado
-
June 18th, 2021
Security
Phishing returns to MetaMask to steal cryptocurrency wallets
Jose maldonado
-
May 4th 2021
Security
“BitcoinPaperWallet” appears to be responsible for the disappearance of more than 124 BTC
Jennifer Maldonado
-
February 26th 2021
Breaking News
Breaking News - In Chile, the Bitcoin NGO warns about cryptocurrency scams
Jennifer Maldonado
-
5th October 2020
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