Scammers

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bitcoin coins surrounding handcuffs
Polecane
15 January 2021

Does the high price of Bitcoin attract the attention of fraudsters?
An image of a Ledger hardware wallet placed next to a laptop
Crime
14 January 2021

Ledger sets bounty for information on recent Shopify attacks

An image of the US President Donald Trump
Crime
28 October 2020

Hackers attack Trump’s campaign website in a crypto scam

An image of bitcoins on a power board
Crime
20 October 2020

Bitcoin mixer operator slapped with a penalty of $60 Million

Image of Colombian flag against a bitcoin background
Crime
3 September 2020

Columbian president’s name used for Bitcoin scam

Image of handcuffs on a keyboard
Crime
19 August 2020

Binance helps Ukraine police bust money laundering ring

Hooded person with multiple computer screens
Crime
5 August 2020

Alleged Bitcoin fraudster faces money laundering charges in France

Crime
4 August 2020

Victims of crypto scam start their own scheme to recover losses

Policy and Regulation
27 July 2020

Youtube asks court to dismiss lawsuit by Ripple

Image of YouTube logos with gavel
Business
23 July 2020

YouTube denies liability for crypto scam in Ripple lawsuit

Hacker attacks Twitter
Crime
16 July 2020

Will Twitter Be Sued?

Crime
16 July 2020

Stolen Bitcoin from Twitter hack on the move and a hidden message appears

Crime
6 July 2020

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

Victim on laptop
Business
2 July 2020

Binance releases report outlining its findings on fraudulent online investment schemes

Ransomware
Crime
26 June 2020

New ransomware lures victims by pretending to be a Canadian Government COVID-19 tracing app

Iranian scammer
Crime
18 June 2020

Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam

Hacker at computer
Crime
17 June 2020

Phishing scam steals secret keys of XRP users using homoglyph domain

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

Analysis
15 May 2020

Coronavirus Becomes Hot Topic for Crypto-Scams

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