Scams

Do Kwon, the leader of the infamous TerraForm Labs, the company that’s responsible for making over $83 billion of investors’ funds disappear, has broken silence in an exclusive video interview for Coinage.…

“It is an intentional deception in aid of a billion-dollar securities offering.” Jonathan Levy, a London-based lawyer representing clients with millions of dollars tied up in Celsius accounts, is calling the Celsius insurance claims a case…

The Commodity Futures Trading Commission (CFTC) is going after an Ohio man who allegedly defrauded over 150 investors in a BTC investment scam. In a complaint filed in the Southern District of Ohio, the regulator accused Rathnakishore Giri…

The team has severed ties with the attacker following the theft The employee, the company said, fessed up, saying he was mentally affected by losing money in the crypto crashA…

Recently, Curve, the decentralized exchange that allows users to trade currencies on its website, was hacked as the company suffered losses of $570,000. However, Binance CEO Changpeng Zhao announced that Binance was able to recover…

Recent regulator actions are the culmination of efforts to bolster authority in the space made in the past year Defendants in current case against alleged crypto scheme Forsage could challenge SEC’s…

Romance scams, the act of creating fake profiles on dating apps to swindle money from victims, have found their way into the crypto world. One of these has the rather unflattering term ‘Pig butchering’ because the victim is ‘fattened’…

Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 million. The company announced that the withdrawals would be stopped for at…

Ripple’s latest Value Report estimated that 76% of financial institutions plan to use cryptocurrencies in their operations in the next 36 months. The majority of those entities, though, said they will delve into the…

When Eric Sullivan first bought cryptocurrency, he went all in. Sullivan is from Denver, Colo. and was attending the University of Denver in the spring of 2020 when he invested all his earnings from an accounting internship, $20,000, in…