Scams
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly… More… The post ‘Cryptoqueen’ Accomplice Goes Missing While Under ...
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The Memecoin Grift and How It Threatens Ethereum Culture
If Ethereum is to grow it’ll have to mature beyond the antics of those… More… The post The ...
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Biggest Bank in Australia to Limit Transfers to Crypto Exchanges
Commonwealth Bank of Australia plans to restrict payments to crypto… More… The post Biggest Bank in Australia to ...
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Gary Gensler: Crypto market is like 1920s stock market, full of ‘fraudsters’
Gensler argued that securities laws helped prevent stock market … More… The post Gary Gensler: Crypto market is ...
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Sotheby’s Golden ‘Goose’ Sale and Mercedes Benz Puts NFTs in Motion
Sotheby’s will sell Dmitri Cherniak’s “The Goose” NFT at a live auction… More… The post Sotheby’s Golden ‘Goose’ ...
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Russian Man Faces Over 20 Years Behind Bars for Alleged Participation in $200 Million Global Ransomware Campaigns
The U.S. Department of Justice (DOJ) has indicted a Russian man who… More… The post Russian Man Faces ...
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Connecticut Banking Regulator Fines Crypto ATM Operator Bitcoin of America
According to the Connecticut Department of Banking, commissioner… More… The post Connecticut Banking Regulator Fines Crypto ATM Operator ...
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Arbitrum DEX Burns Investors With $3,000,000 Rug Pull Scam, According to Blockchain Security Firm
A decentralized exchange (DEX) built on Arbitrum (ARB) burned its… More… The post Arbitrum DEX Burns Investors With ...
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Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks
One of Australia’s Big Four banks announced efforts to combat crypto… More… The post Australian ‘Big 4’ bank ...
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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth… More… The post Serial Phishing Scammer Uses ...
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