Crimes & Scams

How to make a Crypto Coin / Token?
How to make a Crypto Coin / Token?

The rise of DIY cryptocurrencies is revolutionising finance but raises concerns about scams, regulation, and sustainability.

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What are Crypto Rug Pulls? How Crypto Rug Pull Scams Are Stealing Billions from Investors
What are Crypto Rug Pulls? How Crypto Rug Pull Scams Are Stealing Billions from Investors

Rug pull scams are exploiting cryptocurrency investors, causing billions in losses and exposing vulnerabilities in decentralised finance.

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Trump’s Cryptocurrency Ambition Entangled with Partners’ Legal Troubles
Trump’s Cryptocurrency Ambition Entangled with Partners’ Legal Troubles

Donald Trump’s new cryptocurrency venture is backed by partners with a history of legal and financial disputes, raising concerns about its legitimacy.

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Indiana Man Admits to $37 Million Cryptocurrency Theft Exposing Digital Finance Flaws
Indiana Man Admits to $37 Million Cryptocurrency Theft Exposing Digital Finance Flaws

A 21-year-old Indiana man has confessed to stealing over $37 million in cryptocurrency from 571 victims, highlighting significant security weaknesses in digital finance.

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Crypto Exchanges Under Siege: Over $120 Million Lost in September Hacks as Centralised Platforms Suffer Heavy Hits
Crypto Exchanges Under Siege: Over $120 Million Lost in September Hacks as Centralised Platforms Suffer Heavy Hits

September saw over $120 million lost to cryptocurrency hacks, with centralized exchanges like BingX and Indodax bearing the brunt of the attacks.

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FTX NEW Caroline Ellison Sentenced to Two Years in Minimum-Security Prison for Role in FTX Collapse
FTX NEW Caroline Ellison Sentenced to Two Years in Minimum-Security Prison for Role in FTX Collapse

Caroline Ellison, former CEO of Alameda Research, sentenced to two years in prison for her involvement in the downfall of FTX, narrowly avoiding a harsher penalty.

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