Nick Chong · 18 mins ago · 2 min read
Read the latest › ETH 2.0
Read the latest › Regulation
Shaurya Malwa · 4 days ago · 2 min read · Insights via ConsenSys
Shaurya Malwa · 1 day ago · 2 min read
Kate Winslet is scheduled to star in an upcoming Hollywood movie chronicling the rise and fall of OneCoin, a notorious Ethereum-based Ponzi scheme that raked in $4 billion from victims worldwide.
While the Ethereum decentralized finance space has cooled down dramatically since the euphoria seen in August and September, the space is still rife with scammers.
A group of around 50 crypto influencers was busted in an unsuccessful attempt to pump $FEW after screenshots of their closed Telegram group surfaced on Twitter.
In 2019, one of the biggest narratives in the crypto market was the PlusToken pyramid scheme.
A big marketplace known for selling illicit and illegal products on the dark web has reportedly exit-scammed with over $30 million in Bitcoin, as per reports.
Tech giant Google rescinded the license of a Philippines business running a scam involving Bitcoin and gift cards over the weekend, according to local reports.
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this morning, with sources noting the loot was between the range of $30,000-$60,000.
Hackers behind the Twitter breach early on Thursday embedded a Monero (XMR) centric message on several of their Bitcoin transactions—paying $11 in costs to do so.
Twitter has been ablaze over the past two hours as notable accounts within and outside of the crypto space have tweeted suspicious messages.
Two Nigerian scammers were held last week after hatching an elaborate fraud to steal “$435 million around the world” using illicit emails, luxury brand showoffs, and Bitcoin.
Cryptocurrency scams are a recurring aspect of the market.
Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries and 76,000 members.
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free in the end.
As Bitcoin has stalled over recent weeks, decentralized finance has ripped higher.
If you’ve been on Crypto Twitter over the past few days, you’ve likely seen the video seen below.
Cryptocurrency research firm Tulip Research has found an alarming number of inconsistencies in Kuailian, a masternode startup that has raised more than $100 million from investors.
The infamous PlusToken Ponzi scheme is back in the crypto news once again.
It’s been many months since PlusToken, the $2+ billion Bitcoin scam, has out of the cryptocurrency news cycle.
The crypto community was captivated by two anomalous Ethereum transactions that took place earlier this week.