Scams

ftx-customers-warned-of-scammers-baiting-them-with-return-of-assets
Posted by | February 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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alameda-research-sues-bankrupt-crypto-lender-voyager-to-recover-$446,000,000-in-loan-payments
Posted by | February 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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‘cryptoqueen’-wanted-by-fbi-for-role-in-$4,000,000,000-pyramid-scheme-sells-luxury-apartment-in-uk:-report
Posted by | January 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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celsius-was-using-customer-deposits-to-fund-withdrawals,-according-to-bankruptcy-examiner
Posted by | January 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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ripple,-binance-impersonators-target-xrp-holders-via-fake-staking-program
Posted by | January 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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bitcoin-(btc)-fights-to-regain-$21,000-amid-genesis-rumors-and-charges-against-little-known-crypto-exchange
Posted by | January 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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over-$3,770,000,000-lost-to-blockchain-related-hacks-in-2022:-security-firm-slowmist
Posted by | January 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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former-ftx.us-president-brett-harrison-breaks-silence,-says-he-was-isolated-from-decision-making-by-sbf
Posted by | January 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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navigating-the-world-of-crypto:-tips-for-avoiding-scams
Posted by | January 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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former-ftx.us-president-brett-harrison-says-he’ll-share-his-story-on-collapse-of-crypto-exchange
Posted by | January 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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