Scams
This Ukrainian Startup Is Looking to Automate Crypto Crime Reporting Using Smart Contracts, AI
The project allows users to report cryptocurrency wallets related to scams, sanctions violations, terrorism financing and other crimes.
Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project, and then they vanish – with the contents of your crypto wallet. Scams have popped up over the last few years targeting crypto companies. European authorities are investigating.
Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters?
New documents may reveal Ruja Ignatova’s grim fate, and stand as a bleak warning for other crypto scammers.
Robinhood’s Twitter Account Promotes Scam Token on Binance’s BNB Chain in Unauthorized Posts
Block explorer BscScan shows roughly $16,000 flowed into the promoted coin.
Binance Named as Counterparty in FinCEN Order Against Bitzlato
Bitzlato is accused of laundering $700 million by U.S. authorities.
6 Kinds of Crypto Scams and How to Avoid Them
Crypto hacks and exploits have cost people billions of dollars each year. Here’s how to make sure you’re not among them.
Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
Authorities searched four call centers and 18 other places and arrested five people.
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.
