March 21, 2021

Binance Smart Chain-based “Turtle Dex” cheating scam.. $2 million worth of damage

There was another exit fraud called “Rugple” even near DeFi (decentralized finance). Rug Pull refers to the sudden disappearance of a cryptocurrency project or exit scams. […]
January 19, 2021

Is bitcoin a scam? – podcast | News – The Guardian

Is bitcoin a scam? – podcast | News  The Guardian Go to Source
September 26, 2020

New Blockchain Program Aims to Counter Fake Viewer Data, Scam Ads – CoinDesk – CoinDesk

New Blockchain Program Aims to Counter Fake Viewer Data, Scam Ads – CoinDesk  CoinDesk Go to Source
September 11, 2020

Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers? – Cointelegraph

Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers?  Cointelegraph Go to Source
September 10, 2020

Blockchain Bites: Bitmain Denied, Coinbase Blocked and a Potential EOS Exit Scam – CoinDesk – CoinDesk

Blockchain Bites: Bitmain Denied, Coinbase Blocked and a Potential EOS Exit Scam – CoinDesk  CoinDesk Go to Source
July 21, 2020

Chinese police target fake Huobi scam – Asia Times

Chinese police target fake Huobi scam  Asia Times Go to Source
July 21, 2020

Chinese Police Dismantle $14M Crypto Scam – Cointelegraph

Chinese Police Dismantle $14M Crypto Scam  Cointelegraph Go to Source
July 19, 2020

Uncovering The Money Laundering Attempts Of Bitcoin Fraudsters Behind The Recent Twitter Scam – Forbes

Uncovering The Money Laundering Attempts Of Bitcoin Fraudsters Behind The Recent Twitter Scam  Forbes Go to Source