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Scams
Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters?
New documents may reveal Ruja Ignatova’s grim fate, and stand as a bleak warning for other crypto scammers.
Robinhood’s Twitter Account Promotes Scam Token on Binance’s BNB Chain in Unauthorized Posts
Block explorer BscScan shows roughly $16,000 flowed into the promoted coin.
Binance Named as Counterparty in FinCEN Order Against Bitzlato
Bitzlato is accused of laundering $700 million by U.S. authorities.
6 Kinds of Crypto Scams and How to Avoid Them
Crypto hacks and exploits have cost people billions of dollars each year. Here’s how to make sure you’re not among them.
Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
Authorities searched four call centers and 18 other places and arrested five people.
Web3 Builders Lose Dozens of High-Value NFTs in Back-to-Back Attacks
Nikhil Gopalani, COO of an NFT project owned by Nike, and CryptoNovo, a prominent NFT collector, lost NFTs estimated to have been worth hundreds of thousands of dollars to scammers.
SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. securities agency is going after the people behind what it says was a massive fraud stealing from tens of thousands of investors.
Crypto Adds Unsavory Footnote to Dreadful 2022: Year of the Rug Pull
Fraudsters deployed over 117,000 scam tokens from January through Dec. 1, a 41% increase over the full 2021, according to study from Solidus Labs.
