Browsing: Scams
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…
AdIn a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about…
The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of…
