PlayIconNav
BTC
$91,175.52+0.52%
ETH
$3,090.66-0.70%
SOL
$246.37+3.77%
BNB
$618.62-1.13%
XRP
$1.15+9.98%
DOGE
$0.36739999+3.02%
CD20
$2,975.27+2.29%
ADA
$0.75335282+5.86%
TRX
$0.20134479+3.74%
SHIB
$0.00002498+3.34%
AVAX
$35.54-2.28%
WBTC
$91,017.27+1.10%
Ad

scam

How the SEC Plans to Ramp Up its Anti-Crypto Scam Efforts
Video
Defi
How the SEC Plans to Ramp Up its Anti-Crypto Scam Efforts
The U.S. Securities and Exchange Commission (SEC) is hiring 20 new enforcement staff for a unit that protects investors from crypto scams, focusing on NFTs, decentralized fina...
How the SEC Plans to Ramp Up its Anti-Crypto Scam Efforts
By undefined undefined
May 3, 2022 at 6:50 p.m. UTC
May 3, 2022
DeFiRegulationSECNFTCDTVHash clipscam
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Video
Cdtv
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
CoinDesk U.S. Regulatory Reporter Cheyenne Ligon discusses a recent arrest made by the Federal Bureau of Investigation of 37-year-old Chester “Chet” Stojanovich for an alleged...
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
By undefined undefined
Apr 22, 2022 at 3:35 p.m. UTC
Apr 22, 2022
CDTVFM ClipMiningFBICDSpotlight_SponsorscamCheyenne LigonChester stojanovich
Netflix’s ‘Crypto King’ Brings QuadrigaCX Story to the Mainstream
Video
Cdtv
Netflix’s ‘Crypto King’ Brings QuadrigaCX Story to the Mainstream
Netflix is set to release a new documentary titled “Crypto King,” which investigates the infamous story of Canadian crypto exchange QuadrigaCX and its founder Gerald Cotten. “...
Netflix’s ‘Crypto King’ Brings QuadrigaCX Story to the Mainstream
By undefined undefined
Mar 29, 2022 at 6:46 p.m. UTC
Mar 29, 2022
CDTVHash clipscamQuadrigaCXNEtflixGerald Cotten
How to Avoid NFT Scams
Video
Nft
How to Avoid NFT Scams
As the world of NFTs continues to explode, so does the risk of scams. In this episode of “Community Crypto,” EmpireDAO founder Mike Fraietta discusses the most common NFT scam...
How to Avoid NFT Scams
By undefined undefined
Mar 19, 2022 at 1:50 a.m. UTC
Mar 19, 2022
NFTCDTVCC ClipscamEmpireDAOMike Fraietta
Wonderland Rattled After Co-Founder Tied to Failed QuadrigaCX Exchange
Video
Defi
Wonderland Rattled After Co-Founder Tied to Failed QuadrigaCX Exchange
Wonderland’s TIME tokens fell 32% Thursday after blockchain sleuths revealed “Sifu,” a core member of the founding team, is an alleged long-time serial scammer. With a convict...
Wonderland Rattled After Co-Founder Tied to Failed QuadrigaCX Exchange
By undefined undefined
Jan 28, 2022 at 1:02 a.m. UTC
Jan 28, 2022
DeFiCDTVHash clipscamTIMEQuadrigaCXWonderlandSifu
Is Crypto a Ponzi Scheme?
Video
Cdtv
Is Crypto a Ponzi Scheme?
In December, Robert McCauley, an economist at Boston University, wrote an op-ed stating, “Bitcoin is worse than a Madoff-style Ponzi scheme.” “The Hash” group breaks down the...
Is Crypto a Ponzi Scheme?
By undefined undefined
Jan 20, 2022 at 8:45 p.m. UTC
Jan 20, 2022
CDTVHash clipscamRobert McCauleyBoston UniversityPonzi schemeMadoff
Chainalysis: DeFi ‘Rug Pull’ Scams Pulled in $2.8B This Year
Video
Defi
Chainalysis: DeFi ‘Rug Pull’ Scams Pulled in $2.8B This Year
Crypto investors in 2021 lost over $2.8 billion to “rug pulls,” a colloquial term for a type of crypto scam, according to Chainalysis. This year, the rise in scams reportedly...
Chainalysis: DeFi ‘Rug Pull’ Scams Pulled in $2.8B This Year
By undefined undefined
Dec 18, 2021 at 2:17 p.m. UTC
Dec 18, 2021
DeFiCDTVHash clipscamrug pulls
Metamask, Phantom Wallet Users Reportedly Targeted in Crypto Phishing Scam
Video
Cdtv
Metamask, Phantom Wallet Users Reportedly Targeted in Crypto Phishing Scam
Users of crypto wallets MetaMask and Phantom, as well as the crypto swap platform PancakeSwap, have been targeted in a crypto phishing scam involving Google Ads and at least h...
Metamask, Phantom Wallet Users Reportedly Targeted in Crypto Phishing Scam
By undefined undefined
Nov 5, 2021 at 12:03 a.m. UTC
Nov 5, 2021
CDTVGoogleHash clipPancakeswapMetaMaskscamPhantomGoogle Ads
Bitcoin.org Website Went Dark After Being Hacked From Apparent Giveaway Scam
Video
Cdtv
Bitcoin.org Website Went Dark After Being Hacked From Apparent Giveaway Scam
The website for Bitcoin.org, an open-source project that aims to support Bitcoin development, went dark early Thursday after being the victim of an attack claiming it would do...
Bitcoin.org Website Went Dark After Being Hacked From Apparent Giveaway Scam
By undefined undefined
Sep 23, 2021 at 10:28 p.m. UTC
Sep 23, 2021
CDTVHash clipbitcoin.orgscam
twitter-4
Markets
Scam
British Man Arrested in Connection With Last Year’s Massive Twitter Hack
Twenty-two-year-old Joseph O’Conner is the fourth person to be arrested in connection with the crypto phishing scheme
twitter-4
By Cheyenne Ligon
Jul 21, 2021 at 5:37 p.m. UTC
Jul 21, 2021
scamTwitter Hack 2020