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Scams
'Crypto Instagram' Is Becoming a Thing, Scams and All
Scams are running rampant on Instagram in 2020 – even as legitimate crypto entrepreneurs are increasingly using the platform for business.
FinCEN Warns on Coronavirus Scams Demanding Crypto
FinCEN is warning cybercriminals are exploiting the COVID-19 pandemic, and asks firms to be especially vigilant regarding their dealings with virtual currencies.
Police Arrest 27 Alleged Masterminds Behind $5.7B Plus Token Crypto Scam
Chinese police have arrested 27 leaders and 82 others suspected of operating the Ponzi scheme.
Scammers Are Forging CoinDesk Emails – Here’s How to Protect Yourself
Scammers are forging CoinDesk newsletters in phishing emails. Here’s how to spot them and protect yourself.
YouTube Seeks to Dismiss Ripple Lawsuit Over XRP Giveaway Scams
The video-sharing giant filed a motion to dismiss Ripple’s lawsuit that alleges YouTube did not do enough to stop free XRP giveaway scams, copyright infringement.
Apple Co-Founder Steve Wozniak Sues YouTube Over Bitcoin Giveaway Scams
Wozniak is among 18 plaintiffs suing the video-sharing giant for allowing crypto giveaway scams using his likeness to flourish on the platform.
Twitter Hacker Is Mixing Bitcoin Loot Using a Wasabi Wallet, Elliptic Says
According to the crypto analytics firm, 2.89 bitcoin associated with Wednesday’s security breach was moved to a Wasabi wallet late last night.
Maybe It Wasn’t About the Money - Few People Fell for Twitter Hack, Data Indicates
While the crypto wallets associated with the scam registered over 400 transactions, the attackers seem to have made away with a relatively small haul.
Man Charged With Defrauding $4.5M in Crypto to Fund Gambling Habit
The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.
Chainalysis Says Bitcoin Scammed From Twitter Users Is 'On the Move'
The bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis.
