A Year of Scams
Crypto proved to be a breeding ground for scams in 2022. Will next year be different? That story and other news shaping the cryptocurrency world in this episode of "The Daily...
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Dec 20, 2022 at 4:34 p.m. UTC
Dec 20, 2022
scam
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New York Man Pleads Guilty to $2M Crypto Mining Fraud
Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for himself.
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Nov 29, 2022 at 8:04 p.m. UTC
Nov 29, 2022
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Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
The U.S. CFTC had previously taken legal action against the man.
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Nov 18, 2022 at 10:27 p.m. UTC
Nov 18, 2022
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Scammers Took Advantage of the Ethereum Merge to Make Millions: Chainalysis
A report from crypto analytics research firm Chainalysis reveals bad actors took advantage of the Ethereum Merge to make millions. Chainalysis Cybercrimes Research Lead Eric J...
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Nov 2, 2022 at 9:03 p.m. UTC
Nov 2, 2022
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Chainalysis Exec on How Bad Actors Scammed $2M From Ethereum Merge
Chainalysis Cybercrimes Research Lead Eric Jardine discusses how bad actors were able to take advantage of the Ethereum merge and drain $2 million from the ecosystem in and ar...
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Nov 2, 2022 at 9:03 p.m. UTC
Nov 2, 2022
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These Countries Are Most Affected by Ethereum Merge-Related Scams: Chainalysis
A Chainalysis report reveals bad actors took advantage of the Ethereum Merge to make millions via scams. Cybercrimes Research Lead Eric Jardine breaks down the countries that...
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Nov 2, 2022 at 9:02 p.m. UTC
Nov 2, 2022
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Most Crypto Scams on BNB Chain, Solidus Labs Says
Nearly 12% of all BEP-20 tokens, the standard token on BNB chain, are tied to scams, according to recently released research from crypto risk monitoring firm Solidus Labs. Chi...
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Oct 31, 2022 at 2:55 p.m. UTC
Oct 31, 2022
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Crypto Exchange FTX to Compensate API Phishing Victims With as Much as $6M
Sam Bankman-Fried has said this is the last time FTX will compensate users for a phishing attack.
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Oct 24, 2022 at 11:41 a.m. UTC
Oct 24, 2022
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How the SEC Plans to Ramp Up its Anti-Crypto Scam Efforts
The U.S. Securities and Exchange Commission (SEC) is hiring 20 new enforcement staff for a unit that protects investors from crypto scams, focusing on NFTs, decentralized fina...
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May 3, 2022 at 6:50 p.m. UTC
May 3, 2022
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New York Man Arrested for Alleged $1.8M Crypto Mining Scam
CoinDesk U.S. Regulatory Reporter Cheyenne Ligon discusses a recent arrest made by the Federal Bureau of Investigation of 37-year-old Chester “Chet” Stojanovich for an alleged...
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Apr 22, 2022 at 3:35 p.m. UTC
Apr 22, 2022