04-04-2025 
Scam
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13 September, 2022
US senators want Mark Zuckerberg to explain how Meta is fighting digital asset scams
Six senators, including Elizabeth Warren, wrote a letter to the Meta CEO demanding to know how he is fighting scams...
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11 September, 2022
Digital assets investors in India lose thousands of dollars in new scam
Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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2 September, 2022
Thodex CEO facing 40,000+ years in prison arrested in Albania
Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
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31 August, 2022
Elliptic: $100M in NFTs stolen via scams in the past year
Elliptic’s research found that an NFT scam netted the scammers $300,000 on average over the past year, with Bored Apes...
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3 Apr 2025
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3 Apr 2025
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