- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Scams
ICO-Funded Project Sparkster Converts $22M in Ether to USDC After 3 Years, No Product
Sparkster promised investors a “no-code” software-creation platform using $30 million in funds raised from investors in 2018.
5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties
A multi-state cease-and-desist letter issued Wednesday calls the Flamingo Casino Club “simply a high tech scam.”
How Big Is Crypto Crime, Really?
Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – CoinDesk analyzes the approach to these estimates.
Binance Asks to Be Removed From Crypto Romance Scam Lawsuit
The Cayman Islands company argued it is not subject to the "personal jurisdiction" of U.S. federal courts.
How to Spot Crypto Pump-and-Dump Schemes
Crypto’s favorite scam isn’t just prevalent – it’s taking on new forms.
One-Quarter of French Financial Scams Involve Crypto, Ombudsman Says
Marielle Cohen-Branche also warned of a loophole for complaints about unregistered crypto firms.
The End of NFT Rug Pulls?
The ERC-721R standard guarantees refunds for non-fungible tokens, offering greater security for buyers and legitimacy for creators. But risks remain for both sides of the trade.
India's Supreme Court Seeks Wallet Info From Suspect in $3.8B GainBitcoin Scam
Ajay Bhardwaj, the brother of Amit Bhardwaj, the primary suspect who is now deceased, has been asked to give his username and password to authorities.
