Scams

The CEO of Thodex, a Turkish cryptocurrency exchange established in 2017, has fled the country and left user funds irretrievable.

Though the CryptoForHealth Twitter hack spread the word about Bitcoin, it didn’t cast BTC in a flattering light.

The PlusToken cryptocurrency scam, thought to involve the theft of over 200,000 BTC, has involved a significant sell-off as the scammers try to cover their tracks.

The United Nations has launched a probe into 35 cyber attacks linked to North Korea, including cryptocurrency exchange hacks and “cryptojacking.”

The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.

The Monetary Authority of Singapore is warning investors to avoid a bitcoin scam that invokes fake comments from the country’s former prime minister.

South Korea has detained 132 suspects believed to be involved in cryptocurrency crime.

Lessons from some of the worst bitcoin scams to have hit the African continent — scams that have slowed the adoption rate for bitcoin in Africa.

The latest monitor report on defunct crypto exchange QuadrigaCX revealed that its CEO misused customer funds.

Nearly 100 victims from various parts of China have reported to the Hangzhou police bureau, claiming that two young men stole nearly 7,000 bitcoin.