BTC
$82,999.32
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$0.9999
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0.71%BNB
$592.19
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3.96%LINK
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$82.33
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Bitcoin Scams
OCC Warns of Fraudulent Emails Seeking Bitcoin Wallet Keys
The U.S. regulator said it did not send the messages or hold any funds for individual benefit.
Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage
The pair allegedly left victim's funds in an escrow service that was actually their money-laundering front.
Game Show Winner Loses $39K in Bitcoin Facebook Scam
A former winner of Deal or No Deal has lost nearly $40,000 after a bitcoin investment company turned out to be a Facebook scam.
Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report
The Venezuelan president and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions.
FTC Issues Warning on Bitcoin Blackmail Scams
The U.S. Federal Trade Commission (FTC) is warning consumers warns about a new type of bitcoin scam that attempts to blackmail men.
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