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Latest News about crypto scams
Recent news which mentions crypto scams
Whale Loses More Than $70M To Phishing Scam, Here's How They Got Their Money Back
May 13, 2024
Tickers
NEWS
Tags
$WBTC
Crypto Scams
Market News
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
cyber crime
Global
Eurozone
From
Benzinga
Chase's Crypto-Related Transactions Ban In UK: A Sign Of The Times — Or A Sign Of Weakness?
September 26, 2023
Tickers
JPM
UK
Tags
Financial Conduct Authority
cryptocurrency transactions
U/K/
From
Benzinga
Bankrupt Crypto Firm Voyager Hit By Hackers Amid Liquidation Process: Here's What You Need to Know
August 01, 2023
Tags
Benzinga
bankruptcy
Cryptocurrency
From
Benzinga
NAB Places Strict Restrictions On Crypto As Australia Cyber Scam Epidemic Escalates
July 17, 2023
Tickers
NABZY
Tags
Market News
crypto exchange
Markets
From
Benzinga
Cold Calls Crushed: UK's Daring Plan To Eliminate Crypto Scammers And Save Billions
May 03, 2023
Tickers
UK
Tags
Benzinga
Rishi Sunak
UK
From
Benzinga
Thwarting Crypto Villains: 4 Strategies To Outsmart Scammers, Protect Your Fortune
March 23, 2023
Tags
Cryptocurrency
News
crypto fraud prevention
From
Benzinga
Illicit Crypto Transaction Volume Hits All-Time High In 2022: Which Crimes Are Rising?
February 28, 2023
Tags
Illicit transaction volume
Benzinga
On/chain analysis
From
Benzinga
Vitalik Buterin Urges Disillusioned Crypto Investors To Focus On This Instead Of Prices Amid FTX Fallout
December 05, 2022
Tags
FTX
Crypto Scams
Benzinga
From
Benzinga
Cryptocurrency Crime Spikes In UK: Over $270M In Losses Due To 'Rug Pull Epidemic'
November 28, 2022
Tickers
LUNA
TSLA
Tags
UK police
Benzinga
Federal Trade Commission
From
Benzinga
Crypto Scam Revenue Down 65% In 2022: Here's Why The Numbers Are Dropping
August 17, 2022
Tags
Cross chain bridges
Benzinga
Bitcoin
From
Benzinga
Martin Shkreli Inu Token Tanks 95% As 'Pharma Bro' Accused Of Crypto Rug Pull
August 16, 2022
Tags
Markets
$DOGE
Pharma Bro
From
Benzinga
Dogecoin Spinoffs, Pandas, Cyborgs Flagged As Potential Crypto Scams By Binance's 'Red Alarm'
August 16, 2022
Tags
Meme Coins
dogecoin
$BTC
From
Benzinga
Twitter-Verified Fake SpaceX Profile Posts Bitcoin, Dogecoin Scam On Elon Musk's Tweet
June 10, 2022
Tickers
BITCOMP
TECH
TSLA
TWTR
Tags
Tech
TSLA
Cryptocurrency
From
Benzinga
No, Tesla Isn't Giving Away Bitcoin: Watch Out For This Elon Musk Deepfake Video
June 01, 2022
Tickers
BITCOMP
TECH
TSLA
USD-BITSTAMP
Tags
Elon Musk
Markets
Market News
From
Benzinga
FBI Wants You To Be Wary When Donating Bitcoin, Ethereum, Dogecoin To 'Help Ukraine'
June 01, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Global
FBI
$ETH
From
Benzinga
SEC Hires 20 Crypto Experts To Crack Down On Fraud
May 03, 2022
Tickers
SEC
Tags
$BTC
Crypto Scams
Markets
From
Benzinga
'Dogecoin Is The Light:' See This Really Ironic Conversation Between Real And Fake Elon Musk
April 21, 2022
Tickers
TSLA
TWTR
Tags
Benzinga
TWTR
Cryptocurrency
From
Benzinga
No, Elon Musk Didn't Just Ask Mark Zuckerberg If He Could Buy Facebook
April 06, 2022
Tickers
FB
TECH
TSLA
TWTR
Tags
$ETH
Ethereum
$DOGE
From
Benzinga
Facebook Parent Meta Gets Sued In Australia Again — This Time Over 'Scam Celebrity Crypto Ads'
March 18, 2022
Tickers
FB
TECH
TSLA
Tags
Benzinga
Government
FB
From
Benzinga
Watch Out: This Verified Elon Musk Twitter Profile Asking For Dogecoin Is A Scam
March 17, 2022
Tickers
TSLA
Tags
$ETH
Market News
Social Media
From
Benzinga
'Sinister Scam' Alert: Is This Vitalik Buterin Instagram Account With Over 574,000 Followers Really Genuine?
January 03, 2022
Tickers
FB
TSLA
Tags
TSLA
Cryptocurrency
News
From
Benzinga
TARP Announces Plans To Abolish Cryptocurrency Scams
December 29, 2021
Tags
press release
TARP
Press Releases
From
Crypto Shib
'Dogecoin Mining' Scam In Turkey Costs 1,500 People $119M As Alleged Perpetrator Vanishes Into Thin Air
August 25, 2021
Tickers
TSLA
TWTR
Tags
Crypto Scams
$BTC
Meme Coins
From
Benzinga
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