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Tag: Scams

Wonderland’s treasury saga exposes the fragility of DAO projects today

February 8, 2022 wp-bot Cointelegraph

The controversy around Wonderland DAO has brought back focus on the “not-so” decentralized nature of some DAO projects.

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Chainalysis report finds most NFT wash traders unprofitable

February 6, 2022 wp-bot Cointelegraph

Findings from Chainalysis shows the NFT space to be prone to wash trading, but most traders are not profiting.

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Scam alert! Binance CEO warns users of massive SMS phishing scam

February 4, 2022 wp-bot Cointelegraph

The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login

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Cyber vigilante hunts down DeFi scammers running away with $25M rug pull

January 30, 2022 wp-bot Cointelegraph

An exclusive Cointelegraph interview on tracking down a group of DeFi scammers responsible for the $25 million StableMagnet rug pull.

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Nigerian Users Tell Binance ‘Stop Scamming’ — Exchange Platform Rejects Accusation

January 29, 2022 wp-bot Bitcoin News

Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without

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The biggest crypto heists of all time

January 28, 2022 wp-bot Cointelegraph

Crypto exchanges are hacked surprisingly often. A few of the biggest crypto heists that occurred in the past few years are discussed in this article.

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Blockchain
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