07-02-2025 
Scam
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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...
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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.
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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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14 March, 2020
FCA issues warning to avoid coronavirus-linked digital asset scams
People need to be cautious when approached about any investment linked to COVID-19.
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14 March, 2020
New Zealand authorities warn consumers to avoid Trade99
The country´s financial regulator believes the company is operating a digital currency-based scam.
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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.
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