UK Police Recover $22M in Stolen Crypto From Scammers
Police are looking to return the stolen assets to their owners, who are located around the world.
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Aug 17, 2021 at 6:54 p.m. UTC
Aug 17, 2021
Scammers
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Blockchain Sleuthing Firm Calls Nigeria 'Focal Point' for Africa's Crypto Scams
These scams are raking in tens of thousands of dollars in crypto a month, blockchain analytics firm Whitestream determined.
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Mar 3, 2021 at 5:00 p.m. UTC
Mar 3, 2021
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Coronavirus Has Erased 33% of Crypto Scammers' Revenue: Chainalysis
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.
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Apr 10, 2020 at 1:00 p.m. UTC
Apr 10, 2020
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How Imposters Scam Entrepreneurs Out of Their Crypto
It's a new twist on an old scam: Someone pretending to represent a major media company will approach a small business offering to write about them… for a price, this time in crypto.
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Apr 8, 2020 at 8:45 p.m. UTC
Apr 8, 2020