Browsing: Scams
AdPopular NFT collection Friendsies tweeted Feb. 15 that it would pause its development, citing “challenging” market conditions as the primary…
A cybersecurity firm has hacked a popular crypto wallet, proving to its developers that it has critical vulnerabilities. In a…
AdThe Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading scams…
A US judge is putting two federal regulators’ civil lawsuits against the former CEO of bankrupt crypto exchange FTX on…
AdKorean officials traveled to Serbia last week in search of Do Kwon, according to Bloomberg.The Prosecutor’s Office in Seoul confirmed…
Norway’s central unit for fighting economic crimes has seized some of the crypto assets that hackers stole from the Ronin…
AdOver $2.77 billion worth of crypto was lost to hacks, exploits, and attacks in 2022, according to CoinGecko’s recent research.Around…
Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to…
AdAlmost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysis’ recent report.Over…
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…
