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Fraud & Scams

While cryptocurrency and blockchain help facilitate faster, safer transactions, criminals have taken advantage of this new medium of transaction and technology to facilitate criminal activities.

Lending Platform BlockFi Suffers Data Breach by Hackers

lending firm BlockFi made an announcement on May 14 informing their users of a security…

DeepBrain Chain’s Team Gone Mad or Exit Scam?

The emergence of Medium post from the official DeepBrain Chain’s account under the topic of…

SEC Sues Dropil for Fraudulent 2018 ICO

Dropil Inc., a US-based crypto firm is the latest company targeted by the US Securities…

Chinese Startup Allegedly Behind New EOS Ecosystem Exit Scam

There are emerging reports of a possible exit scam from EOS Ecosystem, a wallet app…

Ripple Sues YouTube for XRP-Related Scams on Platform

Ripple Labs is taking legal action against YouTube for failing to flag and ban cryptocurrency-related…

China-Based DeFi Network dForce Falls Prey to Hackers; $25 Million Stolen

$25 million worth of BTC and ETH were stolen from dForce’s lending protocol Lendf.Me as…

Huobi Tackles Illicit Crypto Activity on Exchange Platform with New Program

Huobi Group announced the launch of Star Atlas on April 13, an analytical instrument that…

Crypto Scammers Profits Drop by 33% in Market Downturn

Chainalysis released a report on April 10 which revealed the decline in earnings of cryptocurrency…

This Week’s COVID-19 Updates in Crypto: BTC Fraud, Bypassing Censorship, Meetups Going Digital & More

COVID-19 is bringing unprecedented global changes daily. Here is a roundup of COVID-19 related happenings…

Plus Token Moves Stolen Funds as Bitcoin Price Plunges

Bitcoin has fallen below $8,000 as the price dumping continues and the Plus Token fraudsters…

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SuperCryptoNews is Asia’s leading blockchain & crypto news provider, covering daily news focused on trading and investment developments in crypto. We bring you expansive crypto news coverage especially in Asia, with a focus on Singapore, Thailand and Southeast Asia.

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About SuperCryptoNews

SuperCryptoNews is Asia’s leading blockchain and crypto news provider, covering daily news on the latest tech and trading developments in crypto. We bring you expansive crypto news coverage especially in Asia, with a focus on Singapore, Thailand and Southeast Asia.

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