Crypto scam alerts, fraud prevention tips, latest hacks, rug pulls, and security breaches—detailed coverage and insights only on BlockchainReporter.
Tag: Scam
48 results
SEC Charges BG Wealth and DSJ Exchange Over $130M Fraud That Faked SEC Filings
The SEC says two Colorado firms faked SEC filings to make a $130 million crypto scheme look licensed, promising investors 60% monthly returns.
October 30, 2026
How to Read Crypto Press Releases and Token Announcements Critically
How to read crypto press releases and token announcements: who checks the claims, disclosure rules, 7 red flags with real cases and a verification checklist.
October 27, 2026
How to Verify Crypto News and Rumors: A 2026 Guide to Spotting Fakes
How to verify crypto news before you trade: real cases where fake headlines moved bitcoin, hijacked accounts, deepfakes and a 7-step checklist.
October 26, 2026
NY AG Seeks $1.37 Billion From NovaTech Founders as Promoters Settle for Nearly $6 Million
Four NovaTech promoters will pay $5.98 million in disgorgement and face industry bans, while the state pursues $1.37 billion from the founders who fled.
October 23, 2026
US Restrained $938M in Scam-Linked Crypto — Why ‘Restrained’ Isn’t ‘Returned’
The Justice Department has restrained $938.46 million in crypto tied to Southeast Asian scam centers — the question now is when any of it returns to victims.
October 22, 2026
Microsoft X Account Hijacked to Promote Clippy Crypto Scam
Microsoft's X account briefly pushed a Clippy-themed cryptocurrency scam before the company secured the account and removed the unauthorized posts.
October 4, 2026