Crypto scams

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Policy and Regulation
7 October 2020

FCA bans sale of crypto derivatives to UK retail investors
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Financial Technology
9 September 2020

Brave launches anti-phishing features to protect crypto users

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Financial Technology
7 September 2020

YouTube cuts off yet another crypto live stream

Business
14 August 2020

Lawsuit filed against Google and Facebook for crypto ad ban

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Crime
10 August 2020

Crypto scammers from Poland use new kind of attack

Crime
4 August 2020

Victims of crypto scam start their own scheme to recover losses

Financial Technology
24 July 2020

Philippines now has 16 approved crypto exchanges

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Business
23 July 2020

YouTube denies liability for crypto scam in Ripple lawsuit

Crime
16 July 2020

Crypto Twitter hack targets celebrity accounts

Analysis
10 July 2020

Top 5: Security tips to protect your cryptocurrency wallets

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Crime
6 July 2020

Group IB exposes crypto fraud with up to 250,000 victims

Crime
6 July 2020

Bitcoin is the crypto of choice for criminal transactions — not Monero

Markets
3 July 2020

52-year-old man fined $100,000 for MLM scheme involving cryptocurrency

Markets
2 July 2020

UK court shuts down crypto platform GPay over fraudulent practices

Business
10 June 2020

Thousands of crypto bank accounts frozen by Chinese police in a huge crackdown on money laundering

Chinese police outpost
Crime
10 June 2020

More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities

Crime
3 June 2020

Cybercriminals have reaped $1.4 billion through crypto cybercrimes so far this year

Markets
27 December 2019

What Is Behind the YouTube Crypto-Purge?

Markets
7 October 2019

More Cases of Cryptocurrency Investigations in the UK

Markets
24 September 2019

A change of the season: from crypto winter to spring 

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