scams

CoinDesk - Unknown
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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CoinDesk - Unknown
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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CoinDesk - Unknown
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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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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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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CoinDesk - Unknown
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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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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CoinDesk - Unknown
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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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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CoinDesk - Unknown
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.
CoinDesk - Unknown