After the Crash: Finding Better Approaches to DeFi Regulation
Immunefi’s CEO shares Q2 report on crypto losses in the community.
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Jul 22, 2022 at 4:21 p.m. UTC
Jul 22, 2022
Scams
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My Big Coin Founder Convicted of Defrauding Investors of More Than $6M
Randall Crater was found guilty of peddling a cryptocurrency scam.
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Jul 21, 2022 at 10:06 p.m. UTC
Jul 21, 2022
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Jason Calacanis Is Right About ‘Grifting’ Crypto VCs (but Confused)
The famed podcaster and angel investor draws the line at naming his friends.
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Jul 21, 2022 at 6:21 p.m. UTC
Jul 21, 2022
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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.
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Jul 14, 2022 at 4:36 p.m. UTC
Jul 14, 2022
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UK Court Allows Serving Legal Documents Via NFTs
The ruling will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
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Jul 13, 2022 at 3:06 p.m. UTC
Jul 13, 2022
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FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.
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Jun 30, 2022 at 2:45 p.m. UTC
Jun 30, 2022
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Massachusetts Warns of Crypto Scams Targeting LGBTQIA+ Community
Scammers may be taking advantage of June being Pride Month to target this community.
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Jun 28, 2022 at 8:19 a.m. UTC
Jun 28, 2022
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Bitcoin ATMs: What You Need to Know Before Buying Bitcoin at an ATM
Buying crypto doesn’t have to involve dealing with complicated exchanges. In some places, there are ATM machines designed specifically for facilitating transactions.
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Jun 24, 2022 at 5:41 p.m. UTC
Jun 24, 2022
Beginner
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Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
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Jun 3, 2022 at 3:44 p.m. UTC
Jun 3, 2022
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MetaMask Has a Plan to Help Victims of Crypto Scams
The popular Ethereum wallet has partnered with recovery specialist Asset Reality.
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May 26, 2022 at 1:00 p.m. UTC
May 26, 2022