11-14-2024 
scam
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10 April, 2023
DOJ nets $112M from fraudsters dabbling in pig butchering scam
Amid turbulence in the digital assets market, fraudulent activities like pig butchering scams continue to proliferate, with the U.S. DOJ...
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10 April, 2023
State regulators sound alarm on investment platform using AI to mislead US investors
Yieldbot promises mouth-watering profits for investors, but U.S. authorities warned that the dApp works in similar fashion as a Ponzi...
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29 March, 2023
Kokomo Finance developers pull off $4M exit scam days after launch: report
Kokomo developers used cBTC—wrapped BTC on Ethereum—to allegedly exploit the platform through a malicious contract: they have taken down all...
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29 March, 2023
Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam
Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...
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24 March, 2023
Terra founder Do Kwon arrested in Montenegro
Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...
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24 March, 2023
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...
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23 March, 2023
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
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22 March, 2023
AI-themed project riding ChatGPT wave steals over $1M from users
Security firm CertiK confirmed that the Harvest Keeper had stolen over $933K worth of digital assets from users, while around...
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18 March, 2023
SEC charges Miles Guo with securities violations related to H-Coin
The U.S. securities regulator is seeking permanent injunctions against Chinese businessman Miles Guo and financial advisor William Je, including civil...
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18 March, 2023
US judge orders hackers to return $1M in USDT after being served via NFT
The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...
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15 March, 2023
FBI alerts gamers against rising play-to-earn gaming scams
The FBI stated that the bad actors rope in victims with the promise of impressive earnings on gaming platforms; approaching...
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11 March, 2023
Utah digital asset project Green United duped $18M from investors: SEC
In a lawsuit filed in Utah, securities regulator accuses Green United and its founders of duping investors into buying GREEN...
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