News

Tag: cryptocurrency scams

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign
Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign
Mar 4, 2023
Chainalysis: Crypto Scam Revenue Dropped 46% in 2022
Chainalysis: Crypto Scam Revenue Dropped 46% in 2022
Feb 21, 2023
US State Regulator Launches Crypto Scam Tracker
US State Regulator Launches Crypto Scam Tracker
Feb 20, 2023
NYU Professor 'Dr. Doom' Says 99% of Crypto Is a Scam — Tells Investors to 'Absolutely Stay Away'
NYU Professor 'Dr. Doom' Says 99% of Crypto Is a Scam — Tells Investors to 'Absolutely Stay Away'
Jan 19, 2023
Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network
Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network
Jan 16, 2023
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown
Sep 30, 2022
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
Jun 5, 2022
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
Apr 30, 2022
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest
Mar 15, 2022
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
Feb 13, 2022
Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says
Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says
Jan 20, 2022
Cameroon to Hold Workshop Examining Challenges and Risks of Using Cryptocurrencies
Cameroon to Hold Workshop Examining Challenges and Risks of Using Cryptocurrencies
Nov 15, 2021
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Aug 21, 2021
93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
Jul 9, 2021
Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
May 30, 2021
US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors
US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors
May 30, 2021
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
May 22, 2021
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
May 18, 2021
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Mar 16, 2021
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Jan 13, 2021
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
Nov 21, 2020
Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria
Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria
Jul 28, 2020