Scams

Su Zhu emerges on Twitter to blame Digital Currency Group for the Terra Luna fiasco. Teneo, the liquidation company appointed by Singapore Court, retrieved $35.6M from 3AC. Both founders of 3AC came back onto the Crypto Twitter…

Oceanside RCMP received 257 complaints the week of Dec. 11 to Dec. 17. Some of the incidents included: Dec. 11 • A 2017 black cargo trailer containing tools, B.C. licence plate 40150K, was reported stolen in the 6000 block of…

Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. Local media reports confirmed that the executive was acquitted and dodged a potential sentence…

A 25-year-old crypto investor who traded nearly $2 billion (3 billion Australian dollars) worth of crypto in 2021 ran his crypto empire from the comfort of his parent’s home in Sydney, Australia, according to public records. The young gun…

Last year witnessed some of the most dramatic collapses in the history of crypto. It all started with the first collapse of Terra’s (LUNA) ecosystem in May 2022 which eroded $40 billion of investors’ wealth in a week’s time. The…

YouTuber turned crypto developer Logan Paul said he intends to respond to Coffeezilla on Jan. 2 over allegations the CryptoZoo project is a scam.Paul included a screengrab of a message sent to Coffeezilla, aka Stephen Findeisen, inviting…

Sam Bankman-Fried, founder of bank cryptocurrency exchange FTX, is set to appear in court Tuesday and is expected to plead not guilty to charges of defrauding customers and investors, according to a report from Reuters. The U.S. Attorney's…

FTX founder Sam Bankman-Fried will reportedly plead not guilty to fraud charges relating to the collapse of the crypto exchange late last year. According to a report from Reuters, Bankman-Fried will enter a not guilty plea to…

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard of someone ending their studies prematurely. But the reason was new: The student had become a…

The Bitcoin core developer Luke Dashjr lost all his BTC in a hack.  Dashjr revealed the wallet addresses where the stolen bitcoins were sent.  Changpeng Zhao (CZ), the CEO of Binance, has offered to assist the developer in…