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Crypto Scams

  • Authorities Warn of ‘Pig Butchering’ Cryptocurrency Scam
    Authorities Warn of ‘Pig Butchering’ Cryptocurrency Scam
    Americans are being defrauded by “pig butchering” cryptocurrency investment scams, with criminals utilizing social media to cheat thousands of people into losing hundreds of millions of dollars, according to U.S. ...
    December 28, 2022BY Naveen Athrappully
  • FTX Bankruptcy: $740 Million in Cryptocurrency Assets Recovered
    FTX Bankruptcy: $740 Million in Cryptocurrency Assets Recovered
    BitGo, the firm tasked with locking down the crypto assets of bankrupt crypto exchange firm FTX, has recovered ...
    November 24, 2022BY Naveen Athrappully
  • FTX Founder’s Parents Bought Home in Bahamas Using Company Money
    FTX Founder’s Parents Bought Home in Bahamas Using Company Money
    The parents of FTX founder Sam Bankman-Fried and other senior executives at the bankrupt crypto exchange had purchased ...
    November 23, 2022BY Naveen Athrappully
  • Crypto Executive Compares Sam Bankman-Fried to Ponzi Conman Bernie Madoff
    Crypto Executive Compares Sam Bankman-Fried to Ponzi Conman Bernie Madoff
    Crypto exchange Binance’s chief strategy officer Patrick Hillmann has compared Sam Bankman-Fried, CEO of the bankrupt crypto exchange ...
    November 18, 2022BY Naveen Athrappully
  • Charlie Munger Blasts Crypto as ‘Partly Fraud and Partly Delusion’ After FTX Meltdown
    Charlie Munger Blasts Crypto as ‘Partly Fraud and Partly Delusion’ After FTX Meltdown
    Charlie Munger, vice chairman of Berkshire Hathaway, has issued scathing comments on the crypto industry after one of ...
    November 16, 2022BY Naveen Athrappully
  • SEC Charges 11 People in $300 Million Global Crypto Pyramid Fraud
    SEC Charges 11 People in $300 Million Global Crypto Pyramid Fraud
    The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for creating a crypto pyramid and Ponzi ...
    August 2, 2022BY Naveen Athrappully
  • How to Avoid ‘Rug Pulls,’ the Latest Cryptocurrency Scam
    How to Avoid ‘Rug Pulls,’ the Latest Cryptocurrency Scam
    A new type of scam has emerged in the hype-filled world of cryptocurrency: the “rug pull.” The scam, ...
    May 13, 2022BY The Associated Press
  • Trader’s Guide on How to Choose Tokens for Investments: Security as a Key Factor
    Trader’s Guide on How to Choose Tokens for Investments: Security as a Key Factor
    Today there are almost 10K tokens circulating in the crypto space, according to CoinMarketCap. How to choose the ...
    May 2, 2022BY Benzinga
  • Elon Musk and Dogecoin Co-Creator Say Twitter Needs to Take Urgent Action Against Crypto Scams
    Elon Musk and Dogecoin Co-Creator Say Twitter Needs to Take Urgent Action Against Crypto Scams
    Tesla Inc. CEO Elon Musk has agreed to a comment by Dogecoin co-creator Billy Markus that Twitter Inc. needs ...
    February 17, 2022BY Benzinga
TOP NEWS
  • Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
    NEW By Frank Fang
    Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
  • Bessent Blames Commerce Department for Failure to Blacklist Megaspeed
    NEW By Andrew Moran
    Bessent Blames Commerce Department for Failure to Blacklist Megaspeed
  • US Denies Iran’s Claim It Destroyed Radar in Bahrain
    NEW By Evgenia Filimianova
    US Denies Iran’s Claim It Destroyed Radar in Bahrain
  • Kalshi Ends Advisory Role With Donald Trump Jr. After His Firm Invests in Polymarket
    1hr By Kimberly Hayek
    Kalshi Ends Advisory Role With Donald Trump Jr. After His Firm Invests in Polymarket
  • Microsoft Reports Progress Fixing Global Outage Impacting Millions
    2hr By Chris Summers
    Microsoft Reports Progress Fixing Global Outage Impacting Millions
  • RFK Jr. Announces Funding to Study Ibogaine Psychedelic Drug
    2hr By Zachary Stieber
    RFK Jr. Announces Funding to Study Ibogaine Psychedelic Drug
  • 10 Midterm House Races That Surprised Some Observers
    3hr By Joseph Lord
    10 Midterm House Races That Surprised Some Observers
  • DOJ Announces 354 Arrests in Global Dark Web Drug Crackdown
    5hr By Jacki Thrapp
    DOJ Announces 354 Arrests in Global Dark Web Drug Crackdown
  • Why Most Americans Couldn’t Last 72 Hours in an Emergency
    5hr By Russ Jones
    Why Most Americans Couldn’t Last 72 Hours in an Emergency
  • Beijing Uses Monitoring Hubs in US to Police Chinese Diaspora, Report Says
    5hr By Frank Fang
    Beijing Uses Monitoring Hubs in US to Police Chinese Diaspora, Report Says
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