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Tag: Scams

FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer

November 29, 2022 wp-bot Cointelegraph

On-chain activity suggests that the hacker has sent at least 225 BTC (4.5 million) to OKX so far.

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Polkadot incentivizes its community to fight scams through an “anti-scam bounty”

November 24, 2022 wp-bot Cointelegraph

Polkadot said it rewards community members in a consistent manner with bounties paid in USDC.

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Happy Halloween: The five spookiest stories in crypto in 2022

October 31, 2022 wp-bot Cointelegraph

This Halloween, we pay tribute to the crypto investors and businesses that fought through the various financial and technological nightmares that occurred in 2022.

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Ep05- MLM – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast

October 29, 2022 wp-bot News BTC

It was about time that MLM made an appearance. Multi-Level Marketing explains a lot about the OneCoin story. In this ONE-HOUR episode of “The Missing

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Web3 sees 15 new scam smart contracts an hour: Solidus Labs

October 28, 2022 wp-bot Cointelegraph

Solidus Labs, which has been monitoring 12 leading blockchains, has detected a majority of scam-like tokens originating from Binance’s BNB Chain.

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The Other Side Of The Do Kwon Story: Fat Man Terra Visits Laura Shin

October 22, 2022 wp-bot News BTC

It’s time to listen to the other side. Fat Man Terra used to be a cog in the Terra machine, but nowadays he’s the protocol’s

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Blockchain
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