10 Biggest Crypto Scandals and Frauds
Blockchain promoted the notion that it would keep money safer, given the digital nature of…
Scams
Coinbase Helps U.S. Federal Agents to Seize $225 Million in Pig-Butchering Scam
Cryptocurrency is widely celebrated for its decentralized nature and transparency due to its on-chain transactions. Yet, its openness has become a loophole for nefarious exploits. Such is the case of…
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Phishing Scam: Crypto Investor Loses $2.6M in Three Hours
A crypto investor fell victim to a complex phishing scam that cost him a staggering…
Ruja Ignatova- The Absconding Crypto Queen
The suspicious disappearance of Dr. Ruja Ignatova, the “Crypto Queen,” on her way to a…
Zoom Calls? Beware: North Korea’s Lazarus Group Is Now Targeting Crypto Founders
North Korean hackers are using fake video calls to infiltrate the crypto space—Manta Network’s co-founder…
Scammer Gets Scammed: Fake Police Steal $50 Million
In a shocking twist that feels more like a Hollywood movie than real life, an…
Beware of the Ponzi Schemes – The Crypto Market is Riddled with Them
People from all walks of life have demonstrated their capacity to ignore common sense and…
