Crypto scams

Search results

SEC delays decision on 7RCC Spot Bitcoin and Carbon Credit Futures ETF
Policy and Regulation
4 August 2021

Gensler targets broader regulation of the crypto sector
Markets
2 August 2021

Today’s top crypto is OXO.Farm: OXO surges 546%

The entrance to a NatWest bank in Manchester
Policy and Regulation
30 June 2021

NatWest bank limits clients’ transactions to crypto exchanges

An image of bitcoins and a judge's gavel
Crime
23 June 2021

Treasury nominee will target crypto money laundering

An image of the Great Wall with a banned Bitcoin sign
Crime
10 June 2021

China cracks down on crypto-related money laundering

An image of Elizabeth Warren
Policy and Regulation
10 June 2021

Elizabeth Warren lambasts cryptocurrencies in Senate Hearing

Policy and Regulation
7 May 2021

SEC chair recommends Congress regulates crypto exchanges

Markets
29 April 2021

How To Buy Dogelon Mars (ELON): Best Places to Buy the Meme Crypto

An image of a screen showing the ASIC website
Policy and Regulation
22 April 2021

ASIC Backs Cryptocurrencies as Frauds Sour Investor Interest

An image of a gavel resting on a court table
Crime
23 March 2021

John McAfee associate pleads not guilty in crypto scam case

Different cryptocurrencies on a dark background
Events
12 March 2021

Cryptocurrency News Weekly Roundup

RippleNet and the XRP logo
Crime
11 March 2021

Ripple settles legal dispute with YouTube over XRP scams

An image of some of the popular cryptocurrencies
Markets
26 February 2021

Top crypto assets endure a tough week as DeFi blooms

Shiny physical bitcoins on golden background
Events
19 February 2021

Cryptocurrency News Weekly Roundup

Bitcoin and handcuffs on banknotes
Surveys and Reports
17 February 2021

Crypto crime revenue fell by more than 50% in 2020: Repor

Sending Bitcoin via mobile
Business
27 January 2021

Signal messaging app considering crypto payment services

Bitcoin with an open padlock on a computer motherboard
Crime
20 January 2021

Crypto-related crime declined in 2020: Chainalysis report

Ledger: Cryptocurrency hardware wallet
Crime
16 December 2020

Criminal use of crypto privacy wallets up by 11% in a year

Policy and Regulation
11 November 2020

Argentinian congressman to present crypto bill in parliament

A concept image of a cryptocurrency exchange
Markets
9 October 2020

Up to 75 cryptocurrency exchanges have closed this year

Sign up to our exclusive newsletter today!

Our writers send out only the most relevant and accurate news so you don't have to search

We use cookies to personalise content & ads, provide social media features and offer you a better experience. By continuing to browse the site or clicking "Continue" you are consenting to the use of cookies on this website.