Category: Scams
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Another DeFi exit scam just made off with $20M in investor funds
Is DeFI unravelling, or are these just growing pains?
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FTX CEO: SushiSwap probably wasn’t a ‘long-planned heist’
Chef Nomi seemed sincere to Sam Bankman-Fried, but greed probably took over.
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Crypto meetups are dangerous to health and wealth, South Koreans warned
The warning is not just because of the coronavirus pandemic.
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Band Protocol denies any role in the mysterious origins of SushiSwap
Band Protocol may share hosting with SushiSwap, but so do hundreds of others.
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YouTube pulls the plug on another crypto livestream
The platform has cut off crypto-related videos before
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The Care Bears, Roger Ver, and Tesla shenanigans: Bad crypto news of the week
Check out this week’s Bad Crypto podcast.
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Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case. The Itau Bank, which initially reported the…
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Scam warning as Columbia’s President ‘endorses’ Bitcoin Era
Not even the Colombian president is exempt from being impersonated by Bitcoin scammers.
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OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.