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Scams
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
Tether said Monday it froze $225 million of its USDT stablecoin in light of DOJ investigations.
DraftKings' Billionaire-Backed Crypto Analytics Firm CoinScan Raises $6.3M
The company is backed by Shalom Meckenzie, the largest individual shareholder in sports betting company DraftKings.
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.
Disgraced U.S. Congressman George Santos Involved Crypto in Nigerian Prince-Like Scheme: NYT
A campaign donor told The New York Times that Santos and two others appeared to be trying a crypto-centric version of the classic Nigerian scam on him.
Ben McKenzie, the Hollywood Hypocrite Crypto Critic
The OC dreamboat has some reasonable criticisms of crypto. But he’s guilty of doing what he scolds: oversimplifying the story to make money for himself.
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Bitcoin is no longer the preferred chain for such crimes as criminals have moved onto altcoins, the blockchain analytics company also reported.
CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam
The scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.
This Is How Scammers Can Drain Your Crypto Wallet
Scammers use a variety of techniques to steal users’ money, some of which only require knowing your wallet address, a Forta Network researcher said.
Meme Coin BOB Tanks 45% After Elon Musk Calls its Twitter Bot Account a 'Scam'
Musk had previously engaged with the Bob token bot several times, aiding a value rise.
Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Hackers have a new way to recycle their ill-gotten crypto gains.
