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crypto scams

Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud

AI-driven crypto scams cause $200M in losses in Q1

Spot crypto scams early: California’s new tracker tool, explained

Deribit warns against scammers posing as crypto job recruiters

Australians considered “easy prey” for crypto scam call centers

Is Andrew Tate About to Drop His Own Cryptocurrency?

Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen

Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying

CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention

Binance Crypto Phishing Scammers Steal $450,000 From Hong Kong Victims 

Bitcoin Blackmail Scams Most Successful Attack Vector, But Ransomware on the Rise

How Crypto Scammers Are Exploiting Seniors’ Limited Digital Knowledge

Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme

UK Blames Cyber Hygiene for Spike in Ransomware Attacks

Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam

Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says

Google Crypto Ad Scam Drains Victim of $900,000; Do We Need Stricter Rules?

Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested

Web3 Crypto Scams Wipe Out Nearly $150M in a Single Week of June

Canadian Watchdog Warns of Crypto Platforms Using Fictitious Regulatory Certifications

Crypto scams and exploits in May led to $60M loss: CertiK

Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’

Crypto Scammers Exploit Google Ads and AT&T Email Accounts

Gaming Platform DecentraBet Accused of Misleading Investors

Australia cracks down on crypto scams, boosts regulatory team

My Big Coin founder sentenced to 8 years in prison for fraud

Canada alerts on crypto fraud that caused $1b losses across America

Executives from $1.5B South Korean crypto exchange fraud jailed

Chinese police arrest 63 people for laundering $1,7bn in crypto

Fake Michael Saylor Giveaway Costs Bitcoin User $179,000

BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges

Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria

US ramps up enforcement actions against global crypto scams

Australian Crypto Scams Reports Up by 200% in 2018

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