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Uniswap Got Scammed? (Demand Changes for the Future of Defi)

width=”560″ height=”314″ allowfullscreen=”allowfullscreen”> Word on the tweet is that there was a heist at the Uniswap treasury and a bunch of bandits in suits made off with 25 million dollars in UNI tokens, but it was kind of an inside job, so it didn’t get much press. Today we’re going to take a look at… Read More

Celebrities Could be Going to Jail for Crypto Fraud!

A recent federal investigation revealed that Ryan Felton, a film producer in Atlanta, may have illegally launched an unregistered Initial Coin Offering (ICO) with the intent to lure investors to support his fund. Another Atlanta rapper, Clifford Harris, also known as T.I, was named in the case. According to the US Attorneys office, Ryan Felton… Read More

Scams are Terrible for the Crypto Industry – Be Careful Out There!

We try to be positive on the crypto markets. It is a new area (a decade is nothing in the world of finance) and cryptos get enough antagonism in the established media as it is. That being said – we hate to see actual scams happen – and there are almost certainly more out there… Read More

South African Fraudster Finally Charged After Scamming up to $28 million

In a recent release published by the Commodity Futures Trading Commission (CFTC), suspected crypto scammer Dennis Jali and his co-conspirator were finally caught and are now being prosecuted in US courts for defrauding $28 million worth of cryptos from the public. By targeting church communities, under the guise of a private limited business named “1st… Read More

Malaysian Authorities Crack Down on Electricity Scams used for Crypto Mining

Malaysian police have raided two crypto mining facilities that were siphoning up to $600,000 worth of electricity in the span of 3 years from local suppliers. The law enforcement operation was a joint effort between the Energy Commission and Tenaga Nasional Berhad (TNB) a domestic electricity firm to crack down upon the fraudulent use of… Read More

You might not Have been Paying Attention if You Think Cardano is a Scam

Cardano, the open-source and decentralized blockchain project with its cryptocoin (ADA), has seen a growing interest from the crypto community in recent months and with that, comes some criticism which is not always valid. In the crypto world is not unusual to hear people referring to projects they didn’t benefit from as “Scams” without any… Read More

Hex Could be Pushing Ethereum Prices Higher – or Not

The ERC20 token called HEX might be behind some of the recent positive price action in the Ethereum market. While there is no way to know for sure, some commentators think that HEX is driving ETH prices higher. The HEX tokens are also the center of some controversy. There are people in the crypto community… Read More

HEX Takes Major Flack from Crypto Community

Maybe be a little bit careful about the new HEX coin. Its website claims that it is designed to generate 10,000x returns in less than 3 years. Of course, the coins creator will hold 45% of the HEX supply, and the company is already denying that HEX is a pyramid or Ponzi scheme. Ok, so… Read More

Veritaseum Founder Accused of Fraud by SEC

SEC Goes After Popular Crypto Project Founder The Security & Exchange Commission is going after the founder of a former top 100 cryptocurrency project. Veritaseum (VERI), which as of today is ranked 272 on Coin Market Cap, has seen much better days. At one point in 2018, VERI was very squarely a top 100 project…. Read More

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