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Fraud

Business

Ed Drake

20 March, 2020

Fraudsters target coronavirus fears with fake BTC donations drive

A number of fake emails have been asking for BTC donations to the World Health Organization (WHO) COVID-19 Solidarity Response...

2 Canadians get jail time in US over HitBTC Twitter scam

Business

Ed Drake

19 March, 2020

2 Canadians get jail time in US over HitBTC Twitter scam

The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.

Former Riot Blockchain chief settles penny stock case with SEC

Business

Ed Drake

12 March, 2020

Former Riot Blockchain chief settles penny stock case with SEC

John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.

Pair linked to crypto Ponzi scheme in US pleads not guilty

Business

Ed Drake

7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...

Scammer found on social media posing as a CoinGeek employee

Business

Noah Bradley

4 March, 2020

Scammer found on social media posing as a CoinGeek employee

A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Ed Drake

27 February, 2020

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....

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Steve Kaaru

31 Oct 2025

Fraud

Fraudsters target coronavirus fears with fake BTC donations drive

2 Canadians get jail time in US over HitBTC Twitter scam

Former Riot Blockchain chief settles penny stock case with SEC

Pair linked to crypto Ponzi scheme in US pleads not guilty

Scammer found on social media posing as a CoinGeek employee

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Recent

Trending

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Australia’s top finance watchdog updates digital asset guidance

Canada’s stablecoin rules; Aussie VASPs flag gaps in proposed law

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$40M crypto seized as Canada shuts TradeOgre exchange

US Treasury confirms Bitcoin Reserve will rely on seizures

FinCEN flags crypto ATMs in money laundering schemes

Digital asset treasuries find hype is easy, endurance is hard

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Bit Digital shifts from BTC mining to ETH staking