
Scam
US senator wants Google, Apple to provide digital asset scams data
Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...
The allure of Ponzi scheming
Building a business takes more effort than fundraising via a token or NFT sale. Anyone in this space knows that’s...
Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit
Gerald Cotten was the founder of QuadrigaCX. During the digital currency market meltdown in 2018, the exchange stopped honoring withdrawals,...
My Big Coin founder convicted over digital assets fraud
Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
Australian regulators team up to combat digital assets scam sites
Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
FBI public alert targets fake digital assets investment applications
Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...