Browsing: Fraud

An exclusive Cointelegraph interview on tracking down a group of DeFi scammers responsible for the $25 million StableMagnet rug pull.…

A man who lost approximately £150,000 in a romance fraud scam says the experience has “ruined” him and he now…

Buyers used a loophole on the OpenSea platform to purchase the digital assets at hidden, below-market prices. A standard rule…

Some disgruntled Nigerian customers of the cryptocurrency trade Binance have launched a marketing campaign to boycott the platform, which they…

The U.S. Department of Justice (DOJ) announced last week that Michael Yusko has been sentenced to one year and one…

The cross-chain bridge of DeFi protocol Qubit Finance, called X-Bridge, has been exploited and lost $80 million in the process. X-Bridge facilitates swapping…

The U.S. Department of Justice (DoJ) has indicted Project Investors Inc. (also known as Cryptsy) CEO and founder Paul Vernon…

A decentralized-finance project called Wonderland is being rocked by controversy following the disclosure that it was being run in part…

Grimace, the purple blob character in McDonald’s advertising, is a complicated guy. When he first appeared in 1971, he played the villain,…

In April, Brazil’s federal police stormed the helipad of a boutique seaside hotel in Rio de Janeiro state, where they…