Search CoinDesk
Price
Indices
CoinDesk 20
CESR™ Composite Ether Staking Rate
Bitcoin Trend Indicator
Ether Trend Indicator
Digital Asset Classification Standard
News
Markets
Finance
Policy
Bitcoin Halving
Learn
Opinion
Videos
Podcasts
CoinDesk Podcast Network
Markets Daily
Generation C
The Protocol
Unchained with Laura Shin
Newsletters
The Node
First Mover
State of Crypto
Crypto Long & Short
The Protocol
Crypto for Advisors
Sponsored
Thought Leadership
Press Release
Advertise
Consensus
Consensus 2024 in Austin
Consensus 2025 in Hong Kong
EN
Select Language
English
EN
Español
ES
Français
FR
Português
PT-BR
Italiano
IT
Filipino
FIL
Українська
UK
Русский
RU
Prices
Indices
Consensus
Sponsored
BTC
$66,348.34
+0.11%
ETH
$3,034.48
+1.02%
BNB
$577.29
-0.97%
SOL
$168.16
+2.52%
XRP
$0.51954131
+0.20%
TON
$6.71
+2.73%
DOGE
$0.15286325
-1.60%
ADA
$0.48382561
+5.90%
SHIB
$0.00002483
-2.18%
AVAX
$36.55
+5.01%
TRX
$0.12432800
-0.33%
Ad
Bitcoin Scams
Markets
Fraud
OCC Warns of Fraudulent Emails Seeking Bitcoin Wallet Keys
The U.S. regulator said it did not send the messages or hold any funds for individual benefit.
By
James Rubin
Sponsored
May 20, 2021 at 1:01 a.m. UTC
May 20, 2021
Fraud
Regulation
OCC
Bitcoin Scams
Podcasts
Coindesk-news
QuadrigaCX: An Exit Scam or Just a Crypto Tragedy?
Aaron Lammer, an experienced crypto podcaster, took on a tricky task to tell the QuadrigaCX story to people who might not know about crypto but definitely can learn a thing or...
By
CoinDesk
Sponsored
May 19, 2021 at 2:38 p.m. UTC
May 19, 2021
coindesk-news
Blockchain
Quadriga
QuadrigaCX
Crypto
Bitcoin Scams
Gerald Cotten
Opinionated
#ExitScam
Markets
Bitcoin scams
Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage
The pair allegedly left victim's funds in an escrow service that was actually their money-laundering front.
By
Danny Nelson
Sponsored
Sep 14, 2020 at 8:26 p.m. UTC
Sep 14, 2020
Bitcoin Scams
CoinFlash
Markets
Facebook
Game Show Winner Loses $39K in Bitcoin Facebook Scam
A former winner of Deal or No Deal has lost nearly $40,000 after a bitcoin investment company turned out to be a Facebook scam.
By
Sebastian Sinclair
Sponsored
Aug 18, 2020 at 9:01 a.m. UTC
Aug 18, 2020
Facebook
Bitcoin Scams
CoinFlash
Markets
Crime
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.
By
Sebastian Sinclair
Sponsored
May 13, 2020 at 9:17 a.m. UTC
May 13, 2020
Crime
Scams
New Zealand
OneCoin
Bitcoin Scams
Markets
Venezuela
Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report
The Venezuelan president and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions.
By
Diana Aguilar
Sponsored
Jul 25, 2019 at 6:00 p.m. UTC
Jul 25, 2019
Venezuela
Bitcoin
News
Airports
Bitcoin Scams
Markets
Ftc
FTC Issues Warning on Bitcoin Blackmail Scams
The U.S. Federal Trade Commission (FTC) is warning consumers warns about a new type of bitcoin scam that attempts to blackmail men.
By
Muyao Shen
Sponsored
Aug 22, 2018 at 7:00 p.m. UTC
Aug 22, 2018
FTC
Regulation
News
Bitcoin Scams
use-cases-verticals
business news