Q&A: Martin Shkreli on Repairing His Reputation
By / July 28, 2022, 9:00 am EDT

Shkreli, AKA “Pharma Bro,” developed a blockchain-based drug discovery software that tests the power of tokenomics

Register Now
For First Time, CFTC Cracks Down on Crypto’s ‘Pump-and-dump’ Schemes
By / July 18, 2022, 7:35 pm EDT

The CFTC first charged McAfee and Watson in March 2021

Register Now
CFTC Charges South African Bitcoin Pool Operator With $1.7B Fraud
By / June 30, 2022, 6:41 pm EDT

The commodities watchdog accused MTI of promising to grow investors’ assets with a bot that didn’t exist

Register Now
Frauds and Scams Top $1B Since 2021, FTC Says
By / June 6, 2022, 7:00 am EDT

More than 46,000 people were affected, the FTC found, though the total is just 3.3% of the losses reported for phone scams last year

Register Now
MetaMask Moves To Help Crypto Scam Victims Recover Stolen Digital Assets
By / May 26, 2022, 10:17 am EDT

Self-custody wallet provider partners with Asset Reality to build investigations against scammers

Register Now
Two 20-Year-Olds Charged in Alleged $1.1M NFT Scam, Defrauding Investors
By / March 25, 2022, 2:13 pm EDT

Defendants had plans for a follow-up NFT collection after siphoning funds from their first project, Frosties, according to a criminal complaint

Register Now
Increased Scam Reports Linked to Crypto, FCA Finds
By / March 3, 2022, 1:40 pm EST

Of more than 16,000 possible scams reported to the UK regulator between April and September 2021, about 3,000 were related to cryptocurrencies

Register Now
UK Tax Watchdog Seizes NFTs in $1.9M Fraud Investigation
By / February 14, 2022, 4:26 pm EST

Her Majesty’s Revenue and Customs said it was the first UK authority to ever seize an NFT

Register Now
OpenSea’s Nate Chastain Calls it Quits After Insider Trading Allegations
By / September 17, 2021, 7:03 am EDT

Twitter users flagged suspicious transactions on Etherscan, leading to the company to admit that an employee used inside knowledge to front run the market.

Register Now