Crypto scams

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Policy and Regulation
11 September 2024

UK introduces new bill clarifying crypto as personal property
Donald Trump’s World Liberty Financial (WLF) planning to launch stablecoin
Markets
29 August 2024

Donald Trump unveils plan to make USA the ‘crypto capital of the planet’

Bitcoin tumbles, tests $49,000, amid major crypto selloff
Markets
5 August 2024

Bitcoin tumbles, tests $49,000, amid major crypto selloff

Wisconsin launches an investment scam tracker to combat crypto fraud
Markets
31 July 2024

Wisconsin launches an investment scam tracker to combat crypto fraud

Markets
25 July 2024

HSBC Australia blocks payments to crypto exchanges

ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
Crime
22 July 2024

ETHTrustFund DAO accused of $2M rug pull in latest crypto scam

Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Crime
8 July 2024

Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam

Press Releases
25 June 2024

Crypto Security Tool Harpie Expands Theft Protection to Three New Blockchains

Crime
17 May 2024

US arrests two Chinese nationals in $73 million crypto scam

Thai SEC cracks down on misleading crypto ads
Policy and Regulation
29 April 2024

Thai SEC cracks down on misleading crypto ads

Analysis
5 April 2024

Crypto bullish momentum fades as BitBot demand escalates

Analysis
27 February 2024

Bitbot: The first self-custody Telegram trading bot unlocks infinite crypto possibilities

Crime
30 January 2024

SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme

Crypto.com teams up with PayPal to simplify US crypto purchases
Markets
22 January 2024

Crypto.Com confirms Terra Luna Classic (LUNC) delisting

Policy and Regulation
6 December 2023

Hong Kong bans two crypto sites for misleading investors

Press Releases
7 November 2023

Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide

chase bank to ban crypto payments in uk
Markets
26 September 2023

Chase Bank announces an outright ban on crypto payments in the U.K.

Analysis
14 August 2023

Bad Idea crypto token has jumped: I think it’s a scam

Interview
13 April 2023

Chargebacks911 wants to modernise the crypto chargeback process: Monica Eaton

Surveys and Reports
22 March 2023

Kaspersky: 30% of crypto owners have experienced crypto theft

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