Crypto scams

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A concept image of a cryptocurrency exchange
Markets
9 October 2020

Up to 75 cryptocurrency exchanges have closed this year
Image of the London at night
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

A picture of YouTube logo
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

Image of Poland on a keyboard
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

Image of YouTube logos with gavel
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

Image of person in hoodie with high tech code and graphics.
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

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