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25 Nov 2022 17:00

​Former CEO of Alameda Research, Caroline Ellison Is the Other Face of the Biggest Crash in Cryptocurrency History. Let’s not forget that she had said in March 2022 that for her, the majority of cryptocurrencies were scams.


Sentiment: Neutral
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24 Nov 2022 07:20

​10,000 BTC moves off crypto wallet linked to Mt. Gox hack


Sentiment: Negative
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24 Nov 2022 05:40

​Chinese mafia forcing Filipinos to work for crypto scams, says Philippine Senator


Sentiment: Negative
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23 Nov 2022 20:40

​Early Crypto Investor Says He Lost $42 Million in Wallet Hack


Sentiment: Positive
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23 Nov 2022 14:00

​Fenbushi Founder Bo Shen Loses $42M in Stablecoins, Bitcoin, Ethereum to Hackers - Decrypt


Sentiment: Neutral
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23 Nov 2022 13:30

​Crypto lender Hodlnaut faces police probe, public urged to submit documents


Sentiment: Neutral
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23 Nov 2022 10:30

​Hoskinson on VCs calling the Cardano blockchain a risky Ponzi scheme waiting to collapse. "Remember that Cardano is a scam people. Thank God we have things like celsius, luna, and FTX to protect us. Seriously fk you guys."


Sentiment: Negative
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23 Nov 2022 04:10

​Mango Market Hacker Loses Millions in Failed Aave Scheme - Decrypt


Sentiment: Negative
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22 Nov 2022 23:50

​FTX Hacker Can be Caught Now! Here’s Who Might Reveal the Hacker’s Identity


Sentiment: Negative
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22 Nov 2022 22:30

​Spanish crypto-business guy accused of scamming hundreds committed suicide today. (after bailing out with a deposit of 1 million euros).


Sentiment: Positive
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22 Nov 2022 18:30

​FTX's downfall and crypto's Bitcoin betrayal. Bitcoin was a genuine technological innovation. But the crypto industry has become filled with scams, Ponzi schemes and bad actors.


Sentiment: Neutral
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21 Nov 2022 21:20

​Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme | OPA


Sentiment: Neutral
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21 Nov 2022 19:30

​Two Estonian citizens arrested in $575 mil cryptocurrency fraud


Sentiment: Neutral
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21 Nov 2022 18:40

​FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens


Sentiment: Neutral
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21 Nov 2022 16:00

​Ethereum Price Prediction as FTX Hacker Begins Dumping $200 Million ETH Holdings


Sentiment: Neutral
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24 Nov 2022 22:00

​Polkadot incentivizes its community to fight scams through an “anti-scam bounty”


Sentiment: Positive
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24 Nov 2022 05:40

​Aussies warned to avoid crypto paper wallets they find on the street. Australians have proven to be particularly susceptible to investment and crypto-related scams this year, losing 242.5 million Australian dollars to scammers so far in 2022


Sentiment: Negative
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23 Nov 2022 21:10

​Two Estonians have been arrested and are facing extradition to the US after being accused of defrauding thousands of people out of $575 million with crypto Ponzi scheme HashFlare and a fake crypto bank project called Polybius


Sentiment: Negative
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23 Nov 2022 18:20

​Close to 1,000 victims lose investments in alleged cryptocurrency scam


Sentiment: Negative
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23 Nov 2022 13:50

​Cops working with SESB to combat electricity theft for crypto mining


Sentiment: Neutral
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23 Nov 2022 13:10

​Hacker steals $42 million from Fenbushi Capital partner Bo Shen


Sentiment: Neutral
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23 Nov 2022 09:20

​Who Is the FTX Hacker? On-Chain Clues Shed Light on the Situation


Sentiment: Negative
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23 Nov 2022 01:00

​"FTX was run as ‘personal fiefdom’ of Sam Bankman-Fried, court hears." Fiefdom is way too generous and implies order, it was a chaotic polyamorous Ponzi.


Sentiment: Neutral
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22 Nov 2022 23:00

​Mango Exploiter Gets Liquidated After Roiling Aave Using $20M of Borrowed Curve Tokens


Sentiment: Neutral
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22 Nov 2022 20:30

​FTX lawyer says 'substantial amount' of assets are either stolen or missing. They are definitely stolen.


Sentiment: Neutral
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22 Nov 2022 00:00

​Famous NYU Professor Roubini: Binance CEO ‘CZ’ Could Be Bigger Scammer Than FTX Founder SBF


Sentiment: Negative
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21 Nov 2022 20:10

​SBF Deepfake Scam Offers Users 'Compensation' for FTX Collapse - Decrypt


Sentiment: Neutral
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21 Nov 2022 19:30

​FTX-owned service being used to launder hundreds of millions 'hacked' from FTX, researchers say


Sentiment: Neutral
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21 Nov 2022 17:20

​FTX Founder Deepfake Offers Refund to Victims in Verified Twitter Account Scam


Sentiment: Neutral
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21 Nov 2022 13:50

​Bitcoin Is Protection From Time Theft Of All Kinds


Sentiment: Neutral
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