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Crypto Prices CoinDesk Market Index

scam

December saw $62 million worth of tokens stolen, scammed, or attacked, making it the least harmful month for 2022 in terms of money lost to nefarious activities. (Kevin Ku/Unsplash)
Business
Defi
2022 Crypto Attacks Were Least in December, With $62M Lost in Heists, Certik Says
However, the blockchain audit firm noted some $3.7 billion was lost to scams and hacks in 2022, making it the worst year to date for nefarious activities in the market’s history.
December saw $62 million worth of tokens stolen, scammed, or attacked, making it the least harmful month for 2022 in terms of money lost to nefarious activities. (Kevin Ku/Unsplash)
By Shaurya Malwa
Jan 3, 2023 at 9:05 a.m. UTC
Jan 3, 2023
DeFiscamHack
CDCROP: Crypto mining rig
Policy
Scam
New York Man Pleads Guilty to $2M Crypto Mining Fraud
Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for himself.
CDCROP: Crypto mining rig
By Cheyenne Ligon
Nov 29, 2022 at 8:04 p.m. UTC
Nov 29, 2022
scam
CDCROP: Law Justice Court Legal (Shutterstock)
Policy
Ponzi scheme
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
The U.S. CFTC had previously taken legal action against the man.
CDCROP: Law Justice Court Legal (Shutterstock)
By Nelson Wang
Nov 18, 2022 at 10:27 p.m. UTC
Nov 18, 2022
Ponzi schemescamUS
FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)
Business
Ftx
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.
FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)
By Oliver Knight
Oct 24, 2022 at 11:41 a.m. UTC
Oct 24, 2022
FTXPhishingscamHack
Twitter
Markets
Scam
British Man Arrested in Connection With Last Year’s Massive Twitter Hack
Twenty-two-year-old Joseph O’Conner is the fourth person to be arrested in connection with the crypto phishing scheme
Twitter
By Cheyenne Ligon
Jul 21, 2021 at 5:37 p.m. UTC
Jul 21, 2021
scamTwitter Hack 2020
missing piece, puzzle
Markets
Crime
Founders of South African Crypto Investment Firm – and $3.6B in Bitcoin – Are Missing
Africrypt investors were told not to inform police of the purported hack because it could slow the recovery of their funds.
missing piece, puzzle
By Cheyenne Ligon
Jun 24, 2021 at 3:41 a.m. UTC
Jun 24, 2021
CrimeSouth AfricaRegulationscam
anthony-delanoix-CFi7_hCXecU-unsplash
Markets
Scam
UK Bank TSB Set to Ban Crypto Buying Due to E-Wallet Scam Concerns: Report
The company is the latest U.K. bank to act to crack down on cyber-crime.
anthony-delanoix-CFi7_hCXecU-unsplash
By Kevin Reynolds
Jun 19, 2021 at 4:00 p.m. UTC
Jun 19, 2021
scamcryptocurrenciesU.KTSB
Keys on keyboard, scam
Markets
Scam
People Behind Crypto Protocol DeFi100 May Have Absconded With $32M in Investor Funds
A not-so-classy message on the DeFi100.org website told investors they'd been fooled and "you can't do [the slightest thing] about it."
Keys on keyboard, scam
By Kevin Reynolds
May 22, 2021 at 11:19 p.m. UTC
May 22, 2021
scamDeFiDeFi100
Ledger Nano X
Tech
Phishing
'Convincing' Phishing Attack Targets Ledger Hardware Wallet Users
Ledger confirmed that for the last week some customers have been the target of a phishing attack.
Ledger Nano X
By Benjamin Powers
Oct 27, 2020 at 8:13 p.m. UTC
Oct 27, 2020
PhishingWalletsLedgerscam
SEC logo
Markets
Sec
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
SEC logo
By Danny Nelson
Jun 5, 2020 at 8:05 p.m. UTC
Jun 5, 2020
SECLawsuitscamSecurities Law