scams

Policy

Regulations

India's ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

The Enforcement Directorate believes approximately 1000 crore rupees ($130 million) could have been laundered in the case.

By Amitoj Singh

Sponsored

Aug 11, 2022 at 10:34 a.m. UTC

Aug 11, 2022

RegulationsChinaIndiaScams

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Layer 2

Opinion

What Is Crypto’s Downfall? Its Complexity

But that doesn't mean bitcoiners should close their mind to the wider blockchain industry.

By Jameson Lopp

Sponsored

Aug 2, 2022 at 2:45 p.m. UTC

Aug 2, 2022

OpinionBitcoinSecurityScams

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Policy

Regulations

2 California Men Sentenced to Prison for $1.9M Crypto Grift

The founders of Dropil, Jeremy McAlpine and Zachary Matar, pleaded guilty to one count each of securities fraud last August.

By Cheyenne Ligon

Sponsored

Aug 1, 2022 at 9:16 p.m. UTC

Aug 1, 2022

RegulationsScamsCaliforniaDepartment of Justice

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Policy

Apple

US Sen. Brown Pressures Apple, Google on Fake Crypto Investing Apps

Senate Banking Committee Chairman Sherrod Brown sent letters to tech giants, questioning them on their efforts to prevent scams that are costing investors millions.

By Jesse Hamilton

Sponsored

Jul 28, 2022 at 2:17 p.m. UTC

Jul 28, 2022

AppleGoogleSherrod BrownScams

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Business

Hack

DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says

Hackers and scammers have shifted from breaching centralizing entities to exploiting decentralized projects, according to a new report.

By Anna Baydakova

Sponsored

Jul 27, 2022 at 2:00 p.m. UTC

Jul 27, 2022

HackScamsExploitsDeFi

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Podcasts

Money reimagined

After the Crash: Finding Better Approaches to DeFi Regulation

Immunefi’s CEO shares Q2 report on crypto losses in the community.

By Michael J. CaseySheila Warren

Sponsored

Jul 22, 2022 at 4:21 p.m. UTC

Jul 22, 2022

Money ReimaginedDeFiScamsHackCryptoRegulation

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Business

Scams

My Big Coin Founder Convicted of Defrauding Investors of More Than $6M

Randall Crater was found guilty of peddling a cryptocurrency scam.

By Nelson Wang

Sponsored

Jul 21, 2022 at 10:06 p.m. UTC

Jul 21, 2022

ScamsUSDepartment of Justice

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Layer 2

The node

Jason Calacanis Is Right About ‘Grifting’ Crypto VCs (but Confused)

The famed podcaster and angel investor draws the line at naming his friends.

By Daniel Kuhn

Sponsored

Jul 21, 2022 at 6:21 p.m. UTC

Jul 21, 2022

The NodeNewslettersOpinionChamath PalihapitiyaScamsVenture Capital

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Podcasts

Opinionated

Where Is the ‘Cryptoqueen’ Now? The Story Behind the OG Crypto Scam

Jamie Bartlett, author of “The Missing Cryptoqueen,” provides insights on the cautionary tale of the OneCoin scam.

By Ben SchillerDanny NelsonAnna Baydakova

Sponsored

Jul 14, 2022 at 4:36 p.m. UTC

Jul 14, 2022

OpinionatedCryptoScamsBitcoin

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Policy

No-livewire

La corte del Reino Unido permite enviar documentos legales a través de NFTs

La medida permitirá proceder legalmente contra personas anónimas a través de sus direcciones de wallets.

By Camomile Shumba

Sponsored

Jul 13, 2022 at 8:34 p.m. UTC

Jul 13, 2022

no-livewirePolicyLawScamsNFTs

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