Scam News

Stay up to date on Scam with [blokt], the leader in cutting-edge cryptocurrency news. We are at the forefront of blockchain technology, bringing you the latest developments daily.


Belgian Financial Watchdog Warns Against Crypto Fraud

News of one fraud after another is rattling the cryptocurrency markets. Belgium’s Financial Services and Markets Authority (FSMA) has repeatedly issued warnings against cryptocurrency...

ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part...

The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U.S., is pursuing more...

Bitconnect ICO Scam: Indian Police Nabs Key Accused

Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the...

FCA Warns Crypto Scams Using Fake Celeb Endorsements on the Rise

The ad industry knows the power of celebrities when it comes to persuading people to choose a particular product. Multinational corporations are willing to...

Kaspersky’s Report Claims $2.3 Million Stolen by Cryptocurrency Scammers in Q2...

A new report released by Kaspersky Labs claims that the mammoth amount of $2.3 million was lost in crypto scams in the second quarter of...

SEC Going Hard After ICO Fraudsters

The US Securities and Exchange Commission (SEC) obtained a permanent penny stock bar and an officer-and-director bar against the founder of a fraudulent initial...

Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire

According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime...

Crypto Scam Bots Are Taking Over Twitter, Reveals New Study

New research by Duo Security published on August 6 has highlighted that over 15,000 crypto scam bots have infiltrated Twitter. These accounts are currently...

Abstractism Removed From Steam for Secretly Mining Cryptos Using Gamers’ PCs

Perhaps it’s because of the current low crypto prices, but some crypto miners are getting more creative in cutting down mining costs — by...

Crypto Mining Fraud Unveiled in Vietnam, CEO of the Company Absconds

A new cryptocurrency fraud in Vietnam was unveiled recently when investors and board members of Sky Mining, a cryptocurrency mining firm, alleged that they...

LATEST NEWS

PRESS RELEASES