Crypto scams

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Press Releases
28 June 2024

Bitget to Launch Social Campaign in Vietnam to Warn About Crypto Scams and Risks
Crime
18 August 2022

Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report

Surveys and Reports
13 April 2022

Crypto scams and stolen funds set to drop 66% in 2022

Hackers carrying out cryptocurrency fraud
Crime
4 March 2021

Nigeria is home to Africa’s crypto scams: Whitestream

An image of the Justice Department building
Crime
17 September 2020

The US DoJ intensifies legal actions against crypto scams

Image of Instagram paper logos
Crime
7 August 2020

Instagram crypto scams have rapidly increased this year

Surveys and Reports
4 October 2023

Crypto hacks and scams grew by over 150% in Q3 2023: Immunefi report

Analysis
11 July 2022

Crypto phishing scams treble over last year to 6.6% of all phishing attacks

Press Releases
14 June 2022

Crypto Leaks launches platform that reveals scams and corruption in the crypto space

Press Releases
14 June 2022

Crypto Leaks launches platform that reveals scams and corruption in the crypto space

Bitcoin behind bars
Policy and Regulation
1 February 2021

India’s crypto ban proposal will target scams: Cashaa CEO

Analysis
15 May 2020

Coronavirus Becomes Hot Topic for Crypto-Scams

Crime
6 May 2020

FBI Calls Attention To Crypto-Scams During Coronavirus

Crime
2 February 2019

Crypto Thefts, Scams On The Rise Finds New Research

Crime
6 August 2018

These are the Common Cryptocurrency Scams and How to Avoid Them

Interview
24 April 2018

Facebook Should Take Responsibility, Says Money Saving Expert Suing Platform Over Cryptocurrency Scams

En bild av senator Warren som representerar Massachusetts
Markets
13 November 2024

Crypto critic Elizabeth Warren rises to top Democrat on Senate Banking Committee

Crypto whale loses $35M on Blast Network in phishing attack
Crime
11 October 2024

Crypto whale loses $35M on Blast Network in phishing attack

Crime
7 October 2024

Australians considered “easy prey” for crypto scam call centers

Policy and Regulation
11 September 2024

UK introduces new bill clarifying crypto as personal property

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