Crypto Buyers Beware: 1 in 4 New Tokens of Any Value Is a Scam
Over just a little more than a decade, the crypto world has exploded from a single currency to millions of coins and […]
Tag: Business / Blockchain and Cryptocurrency
Most Criminal Cryptocurrency Funnels Through Just 5 Exchanges
For years, the cryptocurrency economy has been rife with black market sales, theft, ransomware, and money laundering—despite the strange fact that in […]
I Lost $17,000 in Crypto. Here’s How to Avoid My Mistake
In 2014, I bought 25,000 dogecoin as a joke. By 2021, it was briefly worth over $17,000. Problem was, I couldn’t remember […]
The Hunt for the FTX Thieves Has Begun
Cryptocurrency has always offered a strange mix of temptations and challenges for anyone trying to steal it. As digital cash, held in […]
US Courts Are Coming After Crypto Exchanges That Skirt Sanctions
Cryptocurrencies have long been seen as the Wild West of money transfers, but few online payment and money transfer platforms have been […]
GameStop FOMO Inspires a New Wave of Crypto Pump-and-Dumps
Discord is a perfect vehicle for these pumps, as a semi-public forum that allows users to advertise servers broadly, ping users about […]
Creditors Seek to Exhume the Body of a Dead Crypto Executive
In late January, the wife of a cryptocurrency exchange founder testified that her husband inadvertently took at least $137 million of customer […]
This Alleged Bitcoin Scam Looked a Lot Like a Pyramid Scheme
The world of cryptocurrency has no shortage of imaginary investment products. Fake coins. Fake blockchain services. Fake cryptocurrency exchanges. Now five men […]