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Scams Financial News
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
FTX authorized to 'permanently redact' customer names from all bankruptcy filings
Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts
Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
Losses from crypto rug pulls outpaced DeFi exploits in May: Beosin
OpenAI CTO's Twitter account hacked, shilling 'scam' airdrop, community warns
Nifty News: Pixel Penguin accused of ‘charity rug,’ Epic adds new NFT games and more…
Crypto phishing scams: How users can stay protected
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
Memecoins: From memes to multibillion-dollar pumps, scams and rug pulls
Project takes off with $31.6M in alleged exit scam
$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
Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks
Irish newspaper apologizes for misleading AI-generated article
Pepe memecoin frenzy gets unwanted attention from scammers
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull'
WallStreetBets mod dumps memecoin worth $635K in alleged rug pull
ChatGPT and AI the newest vector for malware: Meta security team
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Donald Trump
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FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
Record
284
Berkshire Hathaway's cash fortress tops $300 billion as Buffett sells more stock, freezes buybacks
David Einhorn to speak as the priciest market in decades gets even pricier postelection
Kamala Harris
126
10-year Treasury yield rises with all eyes on the U.S. election
Wall Street expects Trump presidency will unlock deal-making
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China
518
FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
city Beijing
161
Women prefer to play mobile games. China's Tencent sees an opportunity
Baidu posts 3% drop in third-quarter revenues, beating market expectations
Usa
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CFPB expands oversight of digital payments services including Apple Pay, Cash App, PayPal and Zelle
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
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Fintech unicorns are watching Klarna's debut for signs of when IPO window will reopen
Visa and Mastercard execs grilled by senators on 'duopoly,' high swipe fees
U.S. 'industrial renaissance' is fueling a rebound in fundraising, Apollo CEO Marc Rowan says
Baidu posts 3% drop in third-quarter revenues, beating market expectations
FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
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