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Scam

Business

Steve Kaaru

24 March, 2020

Canadian regulator cautions against 2 digital currency scams

A Canadian provincial regulator has warned the public against two digital currency firms. The two are affiliated and have been...

Former US Senator busted in digital currency ICO scam

Business

Erik Gibbs

23 March, 2020

Former US Senator busted in digital currency ICO scam

The SEC has brought an emergency action against the former politician and two accomplices.

Fraudsters target coronavirus fears with fake BTC donations drive

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.

If exchanges won’t stop Bitcoin scams, processors can—and will

Business

Jon Southurst

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...

FCA issues warning to avoid coronavirus-linked digital asset scams

Business

Erik Gibbs

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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Steven Stradbrooke

23 Dec 2025

Scam

Canadian regulator cautions against 2 digital currency scams

Former US Senator busted in digital currency ICO scam

Fraudsters target coronavirus fears with fake BTC donations drive

2 Canadians get jail time in US over HitBTC Twitter scam

If exchanges won’t stop Bitcoin scams, processors can—and will

FCA issues warning to avoid coronavirus-linked digital asset scams

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US crypto sector in mad holiday rush to get all the things done

Visa’s new hub targets digital payments in Saudi, Bahrain

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European regulators warn consumers on crypto, AI scams

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Bryan Daugherty on blockchain policy, Trump’s latest move

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