Estonian Founders of HashFlare Bitcoin Mining Scam Jailed for 16 Months

How to determine whether the (π)Pi coin listed on a cryptocurrency exchange is a pyramid scheme?

How to determine whether Pi Coin is a pyramid scheme? What are the legal risks of participating in Pi Coin?

HashFlare’s Massive $575M Crypto Mining Fraud: Co-Founders Plead Guilty, Forfeit Luxury Assets and Millions in Crypto

Estonian nationals Sergei Potapenko and Ivan Turogin have agreed to surrender all claims to digital assets seized by US authorities as part of their plea agreement. To date, $350 million has already been returned to victims.

Pi Network’s Open Network Debuts 20 February Amidst Users’ Concern of OKX’s Decision to List PI

Pi Network will launch its Open Network on 20 February 2025, ending its Enclosed Mainnet phase. With 10.14 million migrations and 19 million verified Pioneers, this transition unlocks Pi’s ecosystem for real-world use, enabling integration with other compliant systems.

The Anita Coin Scam Hits Drake’s Followers Leading to $5 Million Scam in Just Hours

Drake's X account was hacked to promote a fake Solana-based meme coin, “Anita,” exploiting his ties to the gambling platform Stake. The scam tricked followers into investing over $5 million before the posts were removed.

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.

The PI Network Controversy

With millions of community members, Pi Network has been attracting a lot of interest from exchanges and investors alike.

Still Holding Your Pi Network Tokens? An Huobi Listing Could Be Coming Soon

Pi Network has been around for three years now and has managed to amass a large community for a token that is yet to be listed on any exchanges.

OneCoin Scam 'Cryptoqueen' Ruja Ignatova May Now Be a Man

A range of sketches show the changes the fraudster might have endured to evade capture.

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

YouTube Channel Hacked and Rebranded for Crypto Scam Live

Google's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.