Dogecoin hasn’t always been a ‘fun meme coin’
Did you know that Dogecoin used to sponsor a NASCAR driver? Learn some unbelievable stories behind Elon Musk’s “favorite” cryptocurrency. Go to Source Powered by WPeMatico
Scams
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Crypto criminals got away with $5B less in 2020 as scam revenue falls
The proceeds of crypto crime fell by more than $5 billion in 2020, due to increasing regulatory compliance by crypto exchanges and declining scams. Go to Source Powered by WPeMatico
FBI arrests 24-year-old crypto trader for commodities and wire fraud
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex. Go to Source Powered by WPeMatico
Rapper HiiiKey confirms YouTube channel hack, fake crypto giveaway steals $70K
An American rapper’s YouTube channel has reportedly been hacked to promote a fake ETH and BTC giveaway live stream that has over 56,000 viewers. Go to Source Powered by WPeMatico
Alleged ‘kingpin’ of a 25M rupee Indian crypto scam arrested at Delhi airport
The man is said to have convinced people to invest in a 2017 scheme promising monthly returns of over 20%. Go to Source Powered by WPeMatico
Roundup of crypto hacks, exploits and heists in 2020
2020 has been the year of DeFi, but not all has gone smoothly with the fledgling financial ecosystem. Go to Source Powered by WPeMatico
Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K
Russian crypto exchange Livecoin claims that it has suffered a “carefully planned attack,” but some in the community suspect an exit scam. Go to Source Powered by WPeMatico
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO. Go to Source Powered by WPeMatico
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.” In addition to Kothari’s arrest, the ED conducted … Read more
Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors
The SEC subpoenas the former owner’s bank accounts to find out what happened to investments into Crypto Traders Management. Go to Source Powered by WPeMatico
