Crypto Scam news and trends

Today in Crypto: RBI Governor Says India’s Crypto Warnings Led to People Avoiding It; Hardware...
Cryptocurrency // August 23, 2022

Shaktikanta Das, the Reserve Bank of India (RBI) governor, said people were persuaded to avoid crypto because of the bank’s warnings — a positive outcome to him, Coindesk wrote Tuesday (Aug. 23). He said he was “happy” they’d sent the warning signals, and knew many...

Bitcoin Daily: Crypto Scammers’ Daily Haul Drops 66 Pct Due To COVID-19; ATBCoin To Settle...
Bitcoin // April 12, 2020

Cryptocurrency scams aren’t doing so hot with the current pandemic conditions, dropping in value by 61 percent between March 13 and 31. It’s recovered a bit since that time, but the value of Ponzi schemes and investment scams, which are most of what constitute cryptocurrency...

Quick Reads
Italian and Albanian Authorities Break Up Crypto Scam Ring

December 23, 2022
Italian and Albanian authorities have broken up an organized crime group’s crypto scam.  The group had stolen an estimated 15 million euros (about $16 million), the European Union Agency for Criminal Justice Cooperation (Eurojust) said in a Monday (Dec. 19) press release.  The group operated from a call center in Albania, contacting victims via unidentifiable phone numbers and […]

Today in Crypto: RBI Governor Says India’s Crypto Warnings Led to People Avoiding It; Hardware...

August 23, 2022
Shaktikanta Das, the Reserve Bank of India (RBI) governor, said people were persuaded to avoid crypto because of the bank’s warnings — a positive outcome to him, Coindesk wrote Tuesday...

Bitcoin Daily: Crypto Scammers’ Daily Haul Drops 66 Pct Due To COVID-19; ATBCoin To Settle...

April 12, 2020
Cryptocurrency scams aren’t doing so hot with the current pandemic conditions, dropping in value by 61 percent between March 13 and 31. It’s recovered a bit since that time, but...