CRYPTO SCAMMERS
Jul 25, 2024
HSBC Australia Blocks Payments to Crypto Exchanges
HSBC Australia claimed scammers frequently exploit cryptocurrency exchanges, making it challenging to recover stolen funds.
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Apr 4, 2024
Google Sues Chinese Nationals for Running Crypto Scam Using Google Play App Store
Aug 23, 2023
Thailand Threatens Facebook With Shutdown Over Crypto Scams
Jul 17, 2023
Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says
Apr 14, 2023
Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins
Jan 22, 2023
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
Jul 14, 2022
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Jun 5, 2022
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
Mar 15, 2022
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest