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Scams Financial News

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Jeff Huang - On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project - cointelegraph.com - Usa - state Texas
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
John Dorsey - FTX authorized to 'permanently redact' customer names from all bankruptcy filings - cointelegraph.com - Usa - state Delaware
FTX authorized to 'permanently redact' customer names from all bankruptcy filings
Steve Aoki - Peter Schiff - Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts - cointelegraph.com
Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts
Gary Gensler - Piper Sandler - Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters' - cointelegraph.com - Usa - city Sandler - state Gensler
Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
Losses from crypto rug pulls outpaced DeFi exploits in May: Beosin - cointelegraph.com - Usa - county Bureau
Losses from crypto rug pulls outpaced DeFi exploits in May: Beosin
OpenAI CTO's Twitter account hacked, shilling 'scam' airdrop, community warns - cointelegraph.com
OpenAI CTO's Twitter account hacked, shilling 'scam' airdrop, community warns
Blockchain Game - Nifty News: Pixel Penguin accused of ‘charity rug,’ Epic adds new NFT games and more… - cointelegraph.com
Nifty News: Pixel Penguin accused of ‘charity rug,’ Epic adds new NFT games and more…
Crypto phishing scams: How users can stay protected - cointelegraph.com
Crypto phishing scams: How users can stay protected
Simon Dixon - Turns out, it’s pretty difficult to insure crypto users and platforms - cointelegraph.com
Turns out, it’s pretty difficult to insure crypto users and platforms
The Sandbox CEO’s Twitter was hacked, used to promote alleged ‘airdrop’ scam - cointelegraph.com - city Sandbox - county Arthur
The Sandbox CEO’s Twitter was hacked, used to promote alleged ‘airdrop’ scam
Elon Musk - Billy Markus - Jackson Palmer - Memecoins: From memes to multibillion-dollar pumps, scams and rug pulls - cointelegraph.com
Memecoins: From memes to multibillion-dollar pumps, scams and rug pulls
Morgan Stanley - Project takes off with $31.6M in alleged exit scam - cointelegraph.com - Singapore
Project takes off with $31.6M in alleged exit scam
$3M worth of customer funds swiped via alleged Swaprum DEX rug pull - cointelegraph.com
$3M worth of customer funds swiped via alleged Swaprum DEX rug pull
'Inferno Drainer' scam as a service has stolen $5.9M since March: Report - cointelegraph.com
'Inferno Drainer' scam as a service has stolen $5.9M since March: Report
Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks - cointelegraph.com - Australia
Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks
Irish newspaper apologizes for misleading AI-generated article - cointelegraph.com - Germany - Ireland
Irish newspaper apologizes for misleading AI-generated article
Pepe memecoin frenzy gets unwanted attention from scammers - cointelegraph.com
Pepe memecoin frenzy gets unwanted attention from scammers
Joe Biden - Nick Percoco - To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters - cointelegraph.com - Usa
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull' - cointelegraph.com - Usa - Britain
Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull'
WallStreetBets mod dumps memecoin worth $635K in alleged rug pull - cointelegraph.com
WallStreetBets mod dumps memecoin worth $635K in alleged rug pull
Mark Zuckerberg - ChatGPT and AI the newest vector for malware: Meta security team - cointelegraph.com
ChatGPT and AI the newest vector for malware: Meta security team

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