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Scams
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
Users of Hong Kong Crypto Exchange Coinsuper Say They Cannot Withdraw Funds
Crypto exchange regulation is central to Hong Kong’s regime, which is still under development.
Crypto Crime Hit All-Time High of $14B in 2021 as Prices Climbed: Chainalysis
The percentage of illicit transactions fell drastically, but the dollar value surged, a new report says.
What Crypto Can Learn From Elizabeth Holmes’ Fraud Conviction
There’s a surprisingly clear line between “fake it ‘til you make it” and just plain faking it.
After Identity Theft, Salvadorans Now Report Funds Disappearing From Chivo Wallets
Dozens of Salvadorans say that money has vanished from their wallets. And some report being approached by scammers when they tried to get help.
DeFi ‘Rug Pull’ Scams Pulled In $2.8B This Year: Chainalysis
‘Rug pulls’ accounted for 37% of all scam revenue this year compared to just 1% in 2020.
Indian National Congress Accuses Modi-Led BJP of Covering Up Country’s Biggest Bitcoin Scam
Leaders accuse the prime minister of trying to drop the investigation.
The Trash Moat: When the Media Lies About Crypto
The preponderance of YouTube scams and tabloid reporting on crypto is bad for adoption.
FBI Warns of Scams Using Crypto ATMs and QR Codes
The U.S. law enforcement agency says there has been an increase in scammers directing victims to use physical crypto ATMs and QR codes to complete transactions.
