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scams

CryptoNovo recent activity via OpenSea
Web3
Nfts
Web3 Builders Lose Dozens of High-Value NFTs in Back-to-Back Attacks
Nikhil Gopalani, COO of an NFT project owned by Nike, and CryptoNovo, a prominent NFT collector, lost NFTs estimated to have been worth hundreds of thousands of dollars to scammers.
CryptoNovo recent activity via OpenSea
By Eli Tan
Jan 5, 2023 at 12:09 a.m. UTC
Jan 5, 2023
NFTsWeb3CryptoScamsPhishing
U.S. Securities and Exchange Commission
Policy
Regulations
SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. securities agency is going after the people behind what it says was a massive fraud stealing from tens of thousands of investors.
U.S. Securities and Exchange Commission
By Jesse Hamilton
Jan 4, 2023 at 11:18 p.m. UTC
Jan 4, 2023
regulationsSECSecurities FraudEnforcementScamsBlockchain
(Robert Levonyan/Unsplash)
Markets
Rug pulls
Crypto Adds Unsavory Footnote to Dreadful 2022: Year of the Rug Pull
Fraudsters deployed over 117,000 scam tokens from January through Dec. 1, a 41% increase over the full 2021, according to study from Solidus Labs.
(Robert Levonyan/Unsplash)
By Jocelyn Yang
Dec 23, 2022 at 7:45 p.m. UTC
Dec 23, 2022
rug pullsScamsMarketsCrypto
Bitcoin Is Southern (Pete Alexopoulos/Unsplash)
Policy
Regulations
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.
Bitcoin Is Southern (Pete Alexopoulos/Unsplash)
By Cheyenne Ligon
Nov 30, 2022 at 9:08 p.m. UTC
Nov 30, 2022
regulationsTexasUSScamsLaw Enforcement
CDCROP: Hacker attacking internet (Getty Images)
Tech
Chainalysis
Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says
Eric Jardine discusses how scammers were able to capitalize on the second-biggest blockchain’s transition and how $1.2 million in ether was stolen.
CDCROP: Hacker attacking internet (Getty Images)
By Fran Velasquez
Nov 2, 2022 at 6:24 p.m. UTC
Nov 2, 2022
ChainalysisEthereumThe MergeCoinDesk TVScams
closed sign
Policy
Scams
Crypto Trading Firm PGI Dissolved in UK After Alleged Scam
The firm was dissolved by the U.K. High Court and the Official Receiver has been appointed as liquidator.
closed sign
By Jamie Crawley
Oct 27, 2022 at 11:06 a.m. UTC
Oct 27, 2022
ScamsCourtUK Government
CDCROP: Phishing attack hack hook keyboard (Shutterstock)
Business
Scams
Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth
A prolific scammer has so far netted more than $3.5 million in total, according to ZachXBT.
CDCROP: Phishing attack hack hook keyboard (Shutterstock)
By Xinyi Luo
Oct 25, 2022 at 8:10 p.m. UTC
Oct 25, 2022
ScamsPhishingNFTs
CDCROP: The U.S. Securities and Exchange Commission seal
Policy
Sec
SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
CDCROP: The U.S. Securities and Exchange Commission seal
By Nelson Wang
Sep 30, 2022 at 4:21 p.m. UTC
Sep 30, 2022
SECPump and DumpScams
pig, bank, empty (Shutterstock)
Policy
Scams
Delaware DOJ Freezes Wallets, Accounts in 'Pig Butchering' Crypto Scams
A total of 23 entities, including wallets, accounts and individuals, were traced in this version of a common crypto romance scam.
pig, bank, empty (Shutterstock)
By Cam Thompson
Sep 29, 2022 at 12:32 a.m. UTC
Sep 29, 2022
ScamsDepartment of JusticeWallets
Abstract Ponzi (Dall-E/CoinDesk)
Crypto Explainer+
Learn
Crypto Ponzi Schemes: How to Identify and Protect Yourself From These Scams
Rags-to-riches stories fueled by crypto investments can lead people to jump into new projects that promise returns that seem “too good to be true.”
Abstract Ponzi (Dall-E/CoinDesk)
By Jackson Wood
Sep 28, 2022 at 8:47 p.m. UTC
Sep 28, 2022
Beginner
LearnBeginnerInvestingScamsPonzi