Scam

Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects
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8 January, 2024

Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects

The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
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5 December, 2023

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
Australia proposes scam code to curb fraud in banking, ‘crypto’
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5 December, 2023

Australia proposes scam code to curb fraud in banking, ‘crypto’

As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
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27 November, 2023

GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam

GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
Korvio Coin $300M ‘crypto’ scam names 4 cops among 8 arrested in India
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9 November, 2023

Korvio Coin $300M ‘crypto’ scam names 4 cops among 8 arrested in India

The scam started in 2018 and lured people to purchase Korvio coins, with over 1,000 cops among the 100,000 victims;...
SafeMoon charged in $5.7 billion ‘crypto’ scam
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2 November, 2023

SafeMoon charged in $5.7 billion ‘crypto’ scam

The U.S. securities regulator accused the three SafeMoon executives of perpetrating a scam in which they withdrew $200 million to...
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