scam

CDCROP: Law Justice Court Legal (Shutterstock)
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
The U.S. CFTC had previously taken legal action against the man.
CDCROP: Law Justice Court Legal (Shutterstock)

FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)
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.
FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)

Twitter
British Man Arrested in Connection With Last Year’s Massive Twitter Hack
Twenty-two-year-old Joseph O’Conner is the fourth person to be arrested in connection with the crypto phishing scheme
Twitter

missing piece, puzzle
Founders of South African Crypto Investment Firm – and $3.6B in Bitcoin – Are Missing
Africrypt investors were told not to inform police of the purported hack because it could slow the recovery of their funds.
missing piece, puzzle

anthony-delanoix-CFi7_hCXecU-unsplash
UK Bank TSB Set to Ban Crypto Buying Due to E-Wallet Scam Concerns: Report
The company is the latest U.K. bank to act to crack down on cyber-crime.
anthony-delanoix-CFi7_hCXecU-unsplash

Keys on keyboard, scam
People Behind Crypto Protocol DeFi100 May Have Absconded With $32M in Investor Funds
A not-so-classy message on the DeFi100.org website told investors they'd been fooled and "you can't do [the slightest thing] about it."
Keys on keyboard, scam

Ledger Nano X
'Convincing' Phishing Attack Targets Ledger Hardware Wallet Users
Ledger confirmed that for the last week some customers have been the target of a phishing attack.
Ledger Nano X

SEC logo
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
SEC logo

Credit: Shutterstock
US Court Freezes Assets Linked to Alleged $9M ICO Scam
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
Credit: Shutterstock

Elon Musk
Musk Impostors Hack Lawmaker, Publisher Accounts in New Crypto Scams
A number of verified Twitter accounts were hacked to look like Elon Musk's as part of an effort to defraud owners of bitcoin.
Elon Musk