Bitcoin Scams

OCC Warns of Fraudulent Emails Seeking Bitcoin Wallet Keys

The U.S. regulator said it did not send the messages or hold any funds for individual benefit.

News  ·  20 May 2021

Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage

The pair allegedly left victim's funds in an escrow service that was actually their money-laundering front.

News  ·  14 September 2020
CoinFlash

Game Show Winner Loses $39K in Bitcoin Facebook Scam

A former winner of Deal or No Deal has lost nearly $40,000 after a bitcoin investment company turned out to be a Facebook scam.

News  ·  18 August 2020
Crime

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.

News  ·  13 May 2020
Bitcoin

Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report

The Venezuelan president and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions.

Markets  ·  25 July 2019
Regulation

FTC Issues Warning on Bitcoin Blackmail Scams

The U.S. Federal Trade Commission (FTC) is warning consumers warns about a new type of bitcoin scam that attempts to blackmail men.

Policy & regulation  ·  22 August 2018