Scams
Dec
05
2022
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances
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Maple’s decision comes after Orthogonal Trading admitted on Dec … More…
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Dec
02
2022
Crypto community weighs in on SBF’s ‘apology tour’
The former FTX CEO is receiving major backlash for his New York Time… More…
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Dec
01
2022
Former FTX CEO Sam Bankman-Fried denies “improper use” of customer funds
According to the former CEO, at the time of filing for bankruptcy “FTX… More…
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Nov
30
2022
Metaverse exploitation and abuse to rise in 2023: Kaspersky
Cybercriminals will flock to the Metaverse next year to prey on unsuspecting… More…
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Nov
29
2022
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer
On-chain activity suggests that the hacker has sent at least 225 BTC… More…
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Nov
24
2022
Polkadot incentivizes its community to fight scams through an “anti-scam bounty”
Polkadot said it rewards community members in a consistent manner… More…
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