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Scams
What Is Crypto’s Downfall? Its Complexity
But that doesn't mean bitcoiners should close their mind to the wider blockchain industry.
2 California Men Sentenced to Prison for $1.9M Crypto Grift
The founders of Dropil, Jeremy McAlpine and Zachary Matar, pleaded guilty to one count each of securities fraud last August.
US Sen. Brown Pressures Apple, Google on Fake Crypto Investing Apps
Senate Banking Committee Chairman Sherrod Brown sent letters to tech giants, questioning them on their efforts to prevent scams that are costing investors millions.
DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says
Hackers and scammers have shifted from breaching centralizing entities to exploiting decentralized projects, according to a new report.
My Big Coin Founder Convicted of Defrauding Investors of More Than $6M
Randall Crater was found guilty of peddling a cryptocurrency scam.
Jason Calacanis Is Right About ‘Grifting’ Crypto VCs (but Confused)
The famed podcaster and angel investor draws the line at naming his friends.
UK Court Allows Serving Legal Documents Via NFTs
The ruling will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.
