Scams
$44M Ponzi scheme charged with stealing $18M in funds
Two men are charged with multi-million Ponzi scheme by CFTC via US District Court in Illinois
Liam 'Akiba' Wright 4 min read 
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Liam 'Akiba' Wright 4 min read 
Stablecoins
Terra LUNA fork voting in chaos amid massive inflation
The governance of Terra Luna is showing major signs of weakness in the final days of what will become Luna Classic
Exchanges
Luna Foundation Guard reveals where missing 80K BTC reserves went
LFG will be distributing their remaining reserves to the smallest holders first in order to compensate users
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People
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
Logan Paul allegedly hyped and dumped crypto projects like DinkDoink, EthereumMax and others.
Crime
OneCoin creator, Ruja Ignatova, declared wanted in Europe
Filings in the Southern District of New York suggest this damage could be over $4 billion.
Scams
Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations
Safemoon's price fell almost 50% in one day following the latest video accusation of fraud against the projects founder.
Hacks
At least 54 apes were stolen in BAYC Instagram hack
Bored Ape Yacht Club’s (BAYC) Instagram account was hacked, and at least $13M in NFTs were stolen.
Scams
Former SafeMoon CTO ‘Papa’ responds to fraud allegations
Coffeezilla is back on the SafeMoon case, this time in conversation with SafeMoon's former CTO who claims no knowledge of the theft of user liquidity.
Scams
Fresh allegations emerge against SafeMoon leadership
YouTuber Coffeezilla has levied allegations of fraud against SafeMoon's founder, lead developer and CEO in his latest video.
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Hacks
North Korean hackers are targeting leading crypto organizations
Scams
SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
NFTs
Floyd Mayweather launches new NFT project despite shady past in crypto space
Crime