Scams
Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
Scams, Schemes and Crypto Privacy, Feat. Preston Byrne
“There’s no easy answers” for bitcoin companies, says lawyer Preston Byrne.
US Authorities Freeze COVID-19 Website Alleged Scammer Tried to Sell for Bitcoin
The U.S. departments of Justice and Homeland Security seized coronaprevention.org after its owner allegedly tried to sell it for $500 in bitcoin.
FBI Warns COVID-19 Scammers Are Targeting Crypto Holders
The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams.
Chinese Financial Watchdog Warns of Manipulative Crypto Exchanges
A Chinese financial watchdog warned investors of rising risks in crypto investments as the global stock market continues to fluctuate.
UK Counties Warn of Bitcoin Scams Using Coronavirus as a Hook
U.K residents are being warned against scammers claiming to offer information on locals infected with coronavirus for payments in bitcoin.
Alleged Architects of $720M BitClub Ponzi Request Jail Release Over Coronavirus Risk
The accused scammers argue they are unable to follow medical advice in an enclosed jail environment.
Thieves Swindle $2M From Coronavirus Preppers With Hand Sanitizer, Face Mask Scams
Scammers purporting to sell face masks, hand sanitizer and medication have stolen at least $2 million in cryptocurrency from panicking consumers, claims blockchain security firm AnChain.AI.
UK Financial Regulator: Watch Out for Coronavirus Crypto Scams
The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams.
DISCUSSION: US Crypto Taxes Are a Nightmare. Could These Proposals Help?
Nobody likes taxes but for U.S.-based blockchain users things can be particularly awful. This week we discuss U.S. tax treatment of "virtual currencies" and how scams find a home wherever opportunity exists, at least for a while.
