Bitcoin Scams

Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns

Hesitation has been shown by Canadian banks concerning the management of the assets of insolvent cryptocurrency exchange QuadrigaCX

FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire

The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire

FBI Outline Key Features of Scam ICOs, Warns Investors to Be Vigilant

The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings

India Targets Cryptocurrency Crime аs Part оf Cyber Security Offensive

Indian government aids police fight against cybercrime including cryptocurrency-related activities

Alleged Bitcoin Mining Scam Reported in Thailand

Victims of an alleged crypto mining investment scam called “CryptoMining.Farm” have reportedly filed complaints with Thai authorities

Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering

Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018

India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India

Major Crypto Brokerage Coinmama Reports 450,000 Users Affected by Data Breach

Israel-based crypto brokerage Coinmama — which allows users to purchase Bitcoin and Ethereum using a credit card — has suffered a major data breach affecting 450,000 users

Turkish Police Arrest 24 Suspects Involved in Hacking Crypto Firm, Local Media Reports

Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game PlayerUnknown's Battlegrounds to communicate

SIM Swappers Swindle Millions — Biggest Criminal Threat in Crypto in 2019?

SIM swapping seems to be on the rise, as high-profile arrests and indictments highlight the threat to crypto holders


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