Tag: Scams

Posted by Cointelegraph By Martin Young | February 2, 2023February 2, 2023

FTX customers warned of scammers baiting them with return of assets

Scammers have been trying to trick customers by offering them the prospective return of their assets. 4663 Total views 29 Total shares Own this piece of history Collect this article...

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Posted by Conor Devitt | February 1, 2023February 1, 2023

Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments

Alameda Research, the sister company of bankrupt digital asset exchange FTX, is suing bankrupt crypto lender Voyager in an attempt to recover nearly $446 million in loan payments, according to...

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Posted by Mark Emem | January 31, 2023January 31, 2023

‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report

A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme OneCoin, is the owner of a...

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Posted by Daily Hodl Staff | January 31, 2023January 31, 2023

Celsius Was Using Customer Deposits To Fund Withdrawals, According to Bankruptcy Examiner

A closer look at the collapse of crypto lender Celsius shows that the firm was using customer deposits to pay for withdrawals, according to an independent examiner. In a new court...

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Posted by Cointelegraph By Helen Partz | January 25, 2023January 25, 2023

Ripple, Binance impersonators target XRP holders via fake staking program

Online fraudsters attempt to lure in XRP investors by offering fake staking services with an ROI of up to 31% for a token that is not based on proof-of-stake consensus....

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Posted by Mehron Rokhy | January 19, 2023January 19, 2023

Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange

Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed against a little-known crypto exchange platform and rumors swirl around embattled crypto lender Genesis. In a new...

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Posted by Mark Emem | January 17, 2023January 17, 2023

Over $3,770,000,000 Lost to Blockchain-Related Hacks in 2022: Security Firm SlowMist

Blockchain security firm SlowMist is revealing that hundreds of exploits happened on decentralized networks last year resulting in billions of dollars in losses. In its latest annual report, the security...

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Posted by Alex Richardson | January 16, 2023January 16, 2023

Former FTX.US President Brett Harrison Breaks Silence, Says He Was Isolated From Decision Making by SBF

Brett Harrison, former chief executive at FTX.US, has broken his silence on the high-profile collapse of FTX. Harrison stepped down from FTX.US, the American branch of Sam Bankman-Fried’s (SBF) crypto...

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Posted by Cointelegraph By Noah Washington | January 15, 2023January 15, 2023

Navigating the world of crypto: Tips for avoiding scams

Despite the belief of many crypto enthusiasts that centralized exchanges (CEXs) are safer, history has often shown them to be rather vulnerable to attacks.Because these exchanges centralize the storage of...

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Posted by Conor Devitt | January 10, 2023January 10, 2023

Former FTX.US President Brett Harrison Says He’ll Share His Story on Collapse of Crypto Exchange

Former FTX.US president Brett Harrison says he’ll share what he knows about the disgraced and bankrupt exchange “in time.” Harrison answered one Twitter user asking what the FTX.US exchange president...

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