British National Accused in OneCoin Scam Set to Face US Extradition: Report
Co-accused Robert McDonald avoided extradition on human rights grounds.
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Aug 31, 2022 at 10:20 a.m. UTC
Aug 31, 2022
Scams
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What Is a Rug Pull? How to Protect Yourself From Getting ‘Rugged’
Not all crypto projects end up being legitimate, so it’s important to understand how to protect yourself from common scams.
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Aug 30, 2022 at 6:59 p.m. UTC
Aug 30, 2022
Beginner
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NFT Security Startup Tokenproof Raises $5M to Keep JPEGs Safe From Scammers
“A lot of people talk about the utility of NFTs, but there hasn't been the rails for the infrastructure to be able to unlock that utility in the real world,” Alfonso Olvera, C...
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Aug 30, 2022 at 1:00 p.m. UTC
Aug 30, 2022
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Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Faruk Fatih Özer disappeared in 2021, taking funds from 400,000 users.
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Aug 30, 2022 at 11:15 a.m. UTC
Aug 30, 2022
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BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
Satish Kumbhani and six others were named by an unidentified lawyer in a complaint over missing bitcoin.
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Aug 17, 2022 at 10:56 a.m. UTC
Aug 17, 2022
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India Regulator 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.
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Aug 11, 2022 at 10:34 a.m. UTC
Aug 11, 2022
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What Is Crypto’s Downfall? Its Complexity
But that doesn't mean bitcoiners should close their mind to the wider blockchain industry.
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Aug 2, 2022 at 2:45 p.m. UTC
Aug 2, 2022
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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.
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Aug 1, 2022 at 9:16 p.m. UTC
Aug 1, 2022
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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.
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Jul 28, 2022 at 2:17 p.m. UTC
Jul 28, 2022
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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.
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Jul 27, 2022 at 2:00 p.m. UTC
Jul 27, 2022