scam

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...

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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

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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...

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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

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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. “...

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Mar 29, 2022 at 6:46 p.m. UTC

Mar 29, 2022

CDTVHash clipscamQuadrigaCXNEtflixGerald Cotten

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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...

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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

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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...

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Jan 28, 2022 at 1:02 a.m. UTC

Jan 28, 2022

DeFiCDTVHash clipscamTIMEQuadrigaCXWonderlandSifu

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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...

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Jan 20, 2022 at 8:45 p.m. UTC

Jan 20, 2022

CDTVHash clipscamRobert McCauleyBoston UniversityPonzi schemeMadoff

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...

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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

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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...

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Nov 5, 2021 at 12:03 a.m. UTC

Nov 5, 2021

CDTVGoogleHash clipPancakeswapMetaMaskscamPhantomGoogle Ads

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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...

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Sep 23, 2021 at 10:28 p.m. UTC

Sep 23, 2021

CDTVHash clipbitcoin.orgscam