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Crypto Scammers Impersonate Members of Olympic Committee
2.5.2020
A series of scam emails sent from Japan have been asking people to donate to the Olympic Games’ organization in Tokyo
Coronavirus Has Erased 33% of Crypto Scammers’ Revenue: Chainalysis
10.4.2020
Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be
Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
26.3.2020
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
Russian Authorities Charge Two Anonymous Crypto Scammers
17.12.2019
Ever since the popularity of cryptocurrencies has seen a tremendous jump in the financial market, the rate of crimes, frauds, and illicit activities concerning digital assets have also surged up at an equally fast pace. In a recent incident, the regulatory authorities held two Russian citizens...
Japanese Kids Proving too Smart for Crypto Scammers
17.12.2019
Cryptocurrency-related scams are prevalent among Japanese high school children – but it looks like the nation’s youth is already wise to bogus promises and get-rich-quick schemes.
Per Ryuku Shimpo, the education authority of the Okinawa Prefecture last month conducted a survey at 88 high schools...
Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
12.12.2019
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies
Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
21.8.2019
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens
Twitter Crypto Scammers Continue to Fly Under the Company’s Radar
12.8.2019
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can...