Scam News
Breaking News about Crypto Scams and information related to Cryptocurrency Scams and Fraudulent activity brought to you by EthoProtocol (etho).
DeFi platforms lost over $21M to hackers in February: DefiLlama data
One of the largest is the flash loan reentrancy attack on Platypus Finance. DefiLlama has highlighted seven noteworthy hacks in...
Arbitrum-based DEX ArbiSwap rugs users days after launch – token down 99%
Ad Arbitrum-based decentralized exchange (DEX) ArbiSwap rugged users on March 2, and as of press time, the ARBI token has...
SEC charges former FTX official Nishad Singh
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam...
New York Attorney General sues CoinEx over failure to register
New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed...
Tokens fraudulently using the name ChatGPT are scamming investors out of money
Ad With institutional and retail investors both turning their attention to AI last month, AI-related crypto tokens such as Fetch...
Friendsies NFT collection rug pulls, deactivates Twitter
Ad Popular NFT collection Friendsies tweeted Feb. 15 that it would pause its development, citing “challenging” market conditions as the...
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
Ad In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement...
Almost 25% of tokens launched in 2022 resemble P&D schemes
Ad Almost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysis’ recent...
Crypto lost $2.77 billion to hacks, exploits in 2022
Ad Over $2.77 billion worth of crypto was lost to hacks, exploits, and attacks in 2022, according to CoinGecko’s recent...
Korean authorities confirm search for Do Kwon
Korean officials traveled to Serbia last week in search of Do Kwon, according to Bloomberg.The Prosecutor’s Office in Seoul confirmed...
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