The decentralized and pseudonymous nature of Bitcoin, while offering numerous advantages, also presents opportunities for scammers. This guide outlines common Bitcoin scams and provides practical tips ...
Bitcoin's blockchain has never been hacked. So why do people keep losing their crypto?
Bitcoin was supposed to cut out the middleman. Instead, it’s become a middleman’s dream for scammers. In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra gets embroiled in a Bitcoin scam. The Enforcement Directorate (ED), the country's law enforcement and economic intelligence agency, ...
On Tuesday, on-chain sleuth ZachXBT named Dritan Kapllani Jr. as the US-based alleged scammer linked to about $19 million ...
Maybe it was out of boredom, maybe a little bit of hubris and self-gain, or maybe an honest belief that he could score millions of dollars by the end of the week. Whatever the reasoning, Sam pulled ...
Zhimin Qian cheated 128,000 victims in China through a Ponzi scheme before going on the run for six years ...