Scams News

News
Banks cleared over $2 trillion in "suspicious" transactions. How did crypto fare in comparison?
Major banks implicated in the FinCen leak take a beating in the stock market
Michael Kapilkov
2020-09-22T22:37:56+01:00
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AUDIO
Check out this week’s Bad Crypto podcast.
DeFi, celebrities charged and Kiss: Bad crypto news of the week
Joel Comm
2020-09-19T22:00:00+01:00
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News
The region's traders are highly aware of scams and avoid them.
African traders least likely to fall for crypto scams: Chainalysis
Turner Wright
2020-09-17T02:13:15+01:00
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News
Tron’s primary DeFi project whitelisted what looks like a scam.
Tron legitimized a project that pulled an exit scam, community says
Andrey Shevchenko
2020-09-15T16:32:00+01:00
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News
Researchers are warning that the supposed scheme could have swindled billions.
Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds
Felipe Erazo
2020-09-15T14:19:00+01:00
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News
Check out this week’s Bad Crypto podcast.
Bitcoin’s obituary and a Starbucks blockchain: Bad crypto news of the week
Joel Comm
2020-09-12T22:00:00+01:00
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Breaking news
Is DeFI unravelling, or are these just growing pains?
Another DeFi exit scam just made off with $20M in investor funds
Benjamin Pirus
2020-09-10T17:07:17+01:00
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News
Chef Nomi seemed sincere to Sam Bankman-Fried, but greed probably took over.
FTX CEO: SushiSwap probably wasn’t a ‘long-planned heist’
Andrey Shevchenko
2020-09-09T17:35:00+01:00
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