News

In another social engineering scheme, a bogus police officer has managed to steal 2.8 million in bitcoin in a trick that ...
A sophisticated crypto scam in the UK has left one investor $2.8 million poorer, highlighting the growing threat of social ...
The scammer posed as a UK police officer and used a fake story to steal the victim's password.
A fraudster posing as a hardware wallet support agent tricked a victim into handing over wallet credentials, draining 783 BTC ...
Scammer poses as UK police chief to steal $2.8M Bitcoin through phishing attack as crypto crime wave grows among corrupt law ...
North Wales Police have started investigations into a $2.8 million Bitcoin social engineering scam, where scammers impersonated a senior UK law-enforcement officer. According to a Facebook statement ...
Impersonator posing as UK officer scams victim of €2.1M in Bitcoin, North Wales Police warns of rising crypto-targeted fraud.
The FCA’s reversal of a ban on crypto ETNs after four years marks more than a regulatory tweak, with some industry voices ...
Action Fraud has found that in the 12 months leading up to March 19, 2019, UK investors lost over £15 million ($19 million) to Bitcoin related scams.
An alert from Action Fraud, the U.K.'s national fraud and crime reporting center, revealed 21 reports of fraud relating to the deadly coronavirus with victim losses totaling over 800,000 British ...
British police uncovered $1.7 billion worth of Bitcoin linked to a woman accused of laundering the proceeds of a $6 billion investment fraud in China, prosecutors said at her London trial.