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Scams
Binance CEO Warns of ‘Massive’ SMS Phishing Scam
Some Binance customers have been sent an SMS advising of a withdrawal from their account with a false link provided to cancel it, Changpeng Zhao tweeted.
Address Linked to Wonderland's Sifu Cashes Out $5.5M Worth of Ether
Sifu is an alleged serial scammer who has previously been convicted.
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto
The charges against Paul Vernon, who was CEO of the now-defunct crypto exchange, include tax evasion, wire fraud and money laundering.
Wonderland Rattled After Co-Founder Tied to Failed QuadrigaCX Exchange
A developer of the popular Avalanche money market was previously the co-founder of the infamous Canadian exchange QuadrigaCX.
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
Users of Hong Kong Crypto Exchange Coinsuper Say They Cannot Withdraw Funds
Crypto exchange regulation is central to Hong Kong’s regime, which is still under development.
Crypto Crime Hit All-Time High of $14B in 2021 as Prices Climbed: Chainalysis
The percentage of illicit transactions fell drastically, but the dollar value surged, a new report says.
What Crypto Can Learn From Elizabeth Holmes’ Fraud Conviction
There’s a surprisingly clear line between “fake it ‘til you make it” and just plain faking it.
After Identity Theft, Salvadorans Now Report Funds Disappearing From Chivo Wallets
Dozens of Salvadorans say that money has vanished from their wallets. And some report being approached by scammers when they tried to get help.
