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
scam
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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
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Netflix’s ‘Crypto King’ Brings QuadrigaCX Story to the Mainstream
Netflix is set to release a new documentary titled “Crypto King,” which investigates the infamous story of Canadian crypto exchange QuadrigaCX and its founder Gerald Cotten. “...
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Mar 29, 2022 at 6:46 p.m. UTC
Mar 29, 2022
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How to Avoid NFT Scams
As the world of NFTs continues to explode, so does the risk of scams. In this episode of “Community Crypto,” EmpireDAO founder Mike Fraietta discusses the most common NFT scam...
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Mar 19, 2022 at 1:50 a.m. UTC
Mar 19, 2022