scam


Marchés

Caitlyn Jenner Meme Coin Sows Confusion as Observers Question Its Provenance

JENNER tokens scored over $100 million in trading volume less than 24 hours after going live. But punters are unclear if it's related to the real Caitlyn Jenner.

(Caitlyn Jenner X)

Finance

Exploiter Steals $68M Worth of Crypto Through Address Poisoning

The victim was duped by a mimicked 0.05 ether transfer.

(Kevin Ku/Unsplash)

Juridique

Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report

"It seemed pretty clear that there should have been concerns raised about… this operation,” Stephen Jones said.

Sydney, Australia. (Photo by Johnny Bhalla on Unsplash)

Juridique

Indian Police Arrest 8 More in $300M Crypto Scam: Report

Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.

(Shutterstock)

Finance

Singapore Police Issue Warning Over WhatsApp Phishing Scam

The scam lures victims in by prompting them to scan a QR code on a phishing website to secure credentials.

Police issue warning over WhatsApp scam (Christian Wiediger/Unsplash)

Juridique

'Bruno Brock', Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion

Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.

(Jesse Hamilton/CoinDesk)

Technologies

Elon Musk’s Plan to Charge New X Users $1 May Not Deter Crypto Bots

Crypto watchers say a nominal charge for using the service is unlikely to combat the bot problem.

(Shutterstock, modified by CoinDesk)

Technologies

Mark Cuban Loses Nearly $1M to Crypto Scam

The billionaire said he logged in to his crypto wallets after months of inactivity but had likely clicked on a phishing link.

Billionaire Dallas Mavericks owner Mark Cuban (Getty Images)

Finance

Hack of Vitalik Buterin's X Account Leads to $691K Stolen

Almost three-quarters of the stolen assets were in the form of NFTs.

Vitalik Buterin shares a new blog post on Ethereum's roadmap to address scaling, privacy, and wallet security. (CoinDesk)

Juridique

11,196 Years Jail Sentence for Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex

Thodex was one of Turkey's largest crypto exchanges before it suddenly went offline in April 2021 and Özer went missing.

Istanbul, Turkey image via Sabino Parente/Shutterstock

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