Action Fraud

Action Fraud reports a startling rise in crypto scams, with millions lost to malicious schemes. Discover strategies to protect your assets.

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11 months ago

Crypto Market Sentiment for 2025-05-01

Overall Market Sentiment The cryptocurrency market sentiment is a mix of negatively skewed views towards Ethereum’s future, alongside positive developments in regulatory recognition and infrastructure adoption for Bitcoin and other cryptocurrencies. While

21Shares·

10 months ago

Crypto Market Sentiment for 2025-05-21

Overall Market Sentiment Positive Key Events/Trends Bullish Trends in Major Cryptocurrencies: Bitcoin and Ethereum have seen substantial net inflows, signaling increased investor confidence. Bitcoin (FBTC) had a net inflow of $23.3 million

Bitcoin·Hack·Iran·

11 months ago

Closure of BTCMining: UK Crypto Firm Accused of Defrauding Global Clients

Termination of BTCMining A cryptocurrency venture based in the United Kingdom, known as BTCMining, has been terminated following numerous reports from clients around the globe who alleged they paid for mining services

Five Arrested by London Police in Connection with $1.3 Million Cryptocurrency Scam

Fraudulent Cryptocurrency Investment Scheme Arrests The Metropolitan Police in London have taken into custody five individuals linked to a fraudulent cryptocurrency investment scheme that officials say has potentially swindled numerous individuals across

5 months ago

Hack·Legal

A Surge in Crypto Fraud: 66% of UK Investment Scams Tied to Cryptocurrency in 2023

Investment Fraud Linked to Cryptocurrency According to recent data from the City of London Police and Action Fraud, a staggering 66% of all reported investment fraud in the United Kingdom in the

12 months ago

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Action Fraud

Crypto Market Sentiment for 2025-05-01

Closure of BTCMining: UK Crypto Firm Accused of Defrauding Global Clients

Five Arrested by London Police in Connection with $1.3 Million Cryptocurrency Scam

A Surge in Crypto Fraud: 66% of UK Investment Scams Tied to Cryptocurrency in 2023

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New Legislation Seeks to Prevent Taxpayer Funded Bailouts for Cryptocurrency Firms

Crypto Market Sentiment for 2026-03-21

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