Scams
South Korean police catch $4.1M crypto scam duo
Scammers falsely guaranteed 70% profits on an investment of 1 billion… More…
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Hong Kong’s fight against fake crypto exchanges continues
The Securities and Futures Commission of Hong Kong’s (SFC) issued… More…
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Automation app IFTTT blamed for recent ‘$Packy’ token scam on X
a16z’s Packy McCormick and Coinbase’s Scott Shapiro were among those… More…
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SEC busts CryptoFX for running $300M Ponzi scheme
According to the SEC, CryptoFX allegedly targeted crypto investors… More…
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US attorney seeks to reclaim $2.3M crypto from ‘pig butchering’ scheme
Authorities started an inquiry into the scheme in the spring of 2023… More…
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Crypto phishers stole $47M last month, impersonators on X to blame
Most victims were lured to phishing websites from comments posted… More…
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion,… More…
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DeFi pump-and-dump schemes rake in millions, harm industry credibility
Over 90,000 Ethereum-based projects were likely involved in pump-and-dumps… More…
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Lena Network’s Candy token falls 87% after $2.9M rug pull
The rug pull occurred hours after the Candy token’s launch. Recently… More…
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Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis
The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion… More…
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