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Scams
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
How to Spot a Crypto Scam
Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging.
Encrypted Messaging Site Privnote Cloned to Steal Bitcoin
The free web service, which lets users send encrypted messages that self-destruct once read, has been copied with the reported aim of redirecting users' bitcoin to criminals.
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.
Scams, Schemes and Crypto Privacy, Feat. Preston Byrne
“There’s no easy answers” for bitcoin companies, says lawyer Preston Byrne.
US Authorities Freeze COVID-19 Website Alleged Scammer Tried to Sell for Bitcoin
The U.S. departments of Justice and Homeland Security seized coronaprevention.org after its owner allegedly tried to sell it for $500 in bitcoin.
FBI Warns COVID-19 Scammers Are Targeting Crypto Holders
The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams.
Chinese Financial Watchdog Warns of Manipulative Crypto Exchanges
A Chinese financial watchdog warned investors of rising risks in crypto investments as the global stock market continues to fluctuate.
UK Counties Warn of Bitcoin Scams Using Coronavirus as a Hook
U.K residents are being warned against scammers claiming to offer information on locals infected with coronavirus for payments in bitcoin.
Alleged Architects of $720M BitClub Ponzi Request Jail Release Over Coronavirus Risk
The accused scammers argue they are unable to follow medical advice in an enclosed jail environment.
