Scams

The Luna Foundation Guard, the organization responsible for the Terra ecosystem led by Do Kwon, has released information regarding its missing reserve funds.The crypto industry has been asking where the Bitcoin and other assets went since…

A hardworking Aussie family has been robbed of half a million dollars - after being tricked into investing in an elaborate banking scam.Jody and Corey Bridges spent years working hard and being smart with their money to plan for their…

FSC member Vanguard backed the push for a code of conduct, having found its own prospective investors being increasingly targeted by scammers.Vanguard’s head of enterprise security and fraud in Asia Pacific John Mabbott said the investment…

Police have warned about a new scam operating in North Yorkshire.Fraudsters have been hacking Facebook accounts – then using them to message the account’s friends inviting them to invest in a cryptocurrency.The ‘friend’ promises…

Alex Dovbnya Do Kwon’s failed stablecoin is not necessarily a Ponzi scheme, according to Sam Bankman-FriedIn his recent Twitter thread, cryptocurrency billionaire Sam Bankman-Fried has opined that failed blockchain project Terra wasn’t…

Ethereum law office was used by former Securities and Exchange Commission (SEC) chief William Hinman to make profitsA Freedom of Information Act (FOIA) demand by an informant has uncovered that he was receiving dollars in retirement…

On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly…

Vladislav Sopov Ethereum's (ETH) explorer Etherscan, crypto analytics service CoinGecko, portfolio management app DexTools and other Web3 infrastructure services are attackedContents No free "Apes" in cryptoWas the attack…

Europol has placed the founder of OneCoin cryptocurrency, Ruja Ignatova, on its list of most wanted criminals.The European law enforcement agency took this step in its concerted efforts to capture the “crypto queen” who is responsible for a…

There has been a spate of “crypto muggings” in London recently, with thieves threatening crypto holders with violence unless they transfer over their digital currencies held in mobile phone wallets or on crypto exchanges.As detailed by The…