Scams
Latest fake Elon Musk crypto giveaway scam costs man $550,000 in BTC
2021 could be a record-breaking year for giveaway scams.
Priyeshu Garg 3 min read 
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Priyeshu Garg 3 min read 
Scams
Crypto is booming — here are 5 ways to make sure you don’t get scammed
Crypto is booming. Since its creation in 2008, cryptocurrencies, other crypto assets, and blockchain technology have disrupted the…
DeFi
Another “rug pull” takes place, taking a $1.5m market cap Ethereum coin to $15,000
It appears that another DeFi “rug pull” has taken place as investors continue to throw money at an…
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Scams
In one day, a total of $1.2 million worth of Ethereum was stolen in three DeFi “rug pulls”
The past few days have marked a renaissance in altcoin trading: previously-unknown projects on Uniswap, the leading Ethereum…
Scams
US DoJ charges tax evading ICO superstar who spent $10m on private yacht
The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a…
DeFi
How this scammer “accidentally” sent $200k to Yearn.finance (YFI) founder Andre Cronje
In my time analyzing Ethereum addresses over the past few weeks, I've noticed an interesting trend: prominent funds…
Analysis
Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal
According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. Among them…
Scams
U.S. regulators crackdown on 15 Bitcoin and forex scammers in “sweeping action”
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as…
Scams
1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike
Crypto scams and attacks are on the rise once again as the broader sector breaks out of a…
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DeFi
Two multi-million dollar Ethereum DeFi project forks just “rug pulled” their investors
Scams
Bitcoin allure has darknet markets jumping to record highs (and scams)
Culture
Kate Winslet to act in Hollywood flick showing $4 billion Ethereum scam OneCoin
Scams