Bitcoin Scams Financial News
05.09 / 06:23
Adoption
Scams
exchanges
Bitcoin Scams
Crypto scams
Swyftx
Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams
Australian crypto exchange Swyftx is launching a new “Earn and Learn” crypto education platform, aimed at rewarding its users for completing courses covering an array of crypto scams.
10.11 / 13:05
Blockchain
Tokens
Scams
Bitcoin Scams
Bitcoin
UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank
One of the Big Four banks in the U.K., Lloyds Bank, has said that reports of cryptocurrency investment scams by victims have surged by 23% in the current year compared to the same period in 2022.
26.09 / 11:19
CoinGecko
regulation
CoinMarketCap
Bitcoin Scams
Bitcoin
Crypto firm claiming $1.4B in trades on CMC flashes reportedly fake license data
A number of cryptocurrency platforms reporting billions in daily trades on CoinMarketCap appear to have been misleading their customers about holding certain crypto licenses, an investigation by Cointelegraph has found.
31.08 / 11:07
regulation
Bitcoin Scams
Bitcoin
Crypto scams
Scammer
Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say
Cryptocurrency exchanges in Australia have been increasingly communicating with their users as part of preventative measures against scams. According to local crypto firms, such communication is the key to preventing scams as it is able to “break trust” between victims and scammers.
11.05 / 02:05
business
Scams
Kraken
YouTube
Bitcoin Scams
Scammer
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
United States crypto exchange Kraken has provided a novel method for flagging nefarious wallets — building a fake crypto account on the exchange to “scam bait” bad actors.
18.04 / 02:33
regulation
Investments
Scams
cryptocurrency investment
Bitcoin Scams
Press Release
Crypto scams
Lost
Australian
Australian Crypto
Australian crypto scams increased by over 162% with nearly $150M lost
Australians lost $148.3 million (AUD$221.3 million) from investment scams where cryptocurrency was used as the payment method in 2022 — a 162.4% increase from 2021.
23.03 / 11:37
Blockchain
Scams
Bitcoin Scams
Chainalysis breaks down how scammers adapt during the bear market
While scammers can also feel the chill of the crypto winter as scam revenue drops by 46%, some continue to adapt and thrive despite the bear market.
06.03 / 07:59
Scams
Fraud
ATM
Bitcoin Scams
Bitcoin
Crypto scams
Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service
A Bitcoin (BTC) technology firm and its executives have been indicted for allegedly operating unlicensed crypto kiosks in Ohio which knowingly benefited from victims of cryptocurrency scams.
17.02 / 07:23
Adoption
hacks
Social Media
Scams
Bitcoin Scams
California regulator launches complaint-based crypto scam tracker
The Californian Department of Financial Protection and Innovation (DFPI) has launched a new crypto scam tracker to help traders and investors spot possible industry threats.
23.01 / 10:55
cryptocurrency
Bitcoin Scams
Bitcoin pyramid schemes wreak havoc on Brazil's 'New Egypt'
The detainees told police they worked for G.A.S. Consulting & Technology, a cryptocurrency investment firm founded by a former waiter-turned-multimillionaire who is the central figure in what is alleged to be one of Brazil's biggest-ever pyramid schemes. Police say the company owned by 38-year-old Glaidson Acacio dos Santos had total transactions worth at least $7 billion ($38 billion reais) from 2015 through mid-2021 as part of a Bitcoin-based Ponzi scheme that promised investors 10% monthly returns.
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