Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.
Bitcoin
$16,682.06+0.91%
Ethereum
$1,205.44-0.02%
Binance Coin
$267.98-0.64%
XRP
$0.38248608+2.43%
Binance USD
$0.99952649-0.04%
Dogecoin
$0.08482754-0.09%
Cardano
$0.32545200-0.92%
Stellar
$0.09047200+1.62%
Polygon
$0.88161716-1.03%
Crypto.com
$0.06934109+0.92%
Polkadot
$5.69+0.24%
Chainlink
$6.28+2.58%
Uniswap
$5.77-1.81%
Shiba Inu
$0.00000907+0.09%
Solana
$13.76-3.03%
Aptos
$4.68-0.70%
Tron
$0.04997627+0.11%
Litecoin
$62.14+9.12%
Wrapped Bitcoin
$16,625.17+0.74%
Avalanche
$12.98-0.07%
Cosmos
$9.97-1.15%
Quant
$118.97+4.21%
Ethereum Classic
$19.56-0.82%
Monero
$132.39+0.84%
Bitcoin Cash
$103.80+0.59%
Algorand
$0.26820709-0.98%
Internet Computer
$3.77-1.44%
NEAR Protocol
$1.83-3.91%
VeChain
$0.01932685-1.52%
Filecoin
$4.33+0.93%
Chiliz
$0.23515817+4.99%
Flow
$1.20+0.28%
Hedera
$0.04888204+2.86%
Luna Classic
$0.00017246-3.58%
Elrond
$43.39+3.85%
Curve DAO Token
$0.55430867-4.89%
EOS
$0.90070100+0.82%
Aave
$59.04+2.43%
Decentraland
$0.41682685-2.67%
ApeCoin
$2.89-1.97%
The Sandbox
$0.57984000-0.29%
Theta
$0.88297702-0.94%
Paxos Dollar
$0.95355222-7.15%
Tezos
$0.97838300-0.11%
Axie Infinity
$7.15+1.23%
Bitcoin SV
$39.20+2.71%
NEO
$6.58-0.18%
Maker
$656.31+0.17%
BitTorrent
$0.00000067-0.30%
IOTA
$0.21861883+0.72%
PancakeSwap
$3.78-1.27%
eCash
$0.00002854+0.04%
Synthetix
$1.73-3.21%
Zcash
$39.67+2.59%
FTX Token
$1.55-1.36%
PAX Gold
$1,748.41-0.96%
Fantom
$0.17868111-1.12%
The Graph
$0.06071729-1.09%
Mina
$0.56124750+0.23%
Compound
$39.30-0.69%
Nexo
$0.70064899+4.05%
Dash
$33.82+0.97%
THORChain
$1.19+0.07%
Basic Attention Token
$0.22335700+0.21%
Ethereum Name Service
$12.88+2.16%
Mask Network
$3.23+3.19%
Zilliqa
$0.02128001+0.33%
Loopring
$0.24664054-0.41%
Kava.io
$0.94573680+5.52%
Sushiswap
$1.25-3.41%
Stacks
$0.22765302-2.23%
Enjin
$0.30512541-0.85%
Decred
$19.65-3.16%
NEM
$0.03173091+1.16%
Amp
$0.00369411+1.01%
Terra 2.0/LUNA
$1.67+0.93%
Immutable X
$0.40536128-0.18%
Ravencoin
$0.02128872-0.03%
Bitcoin Gold
$13.16-0.26%
Oasis Network
$0.04688023+1.62%
IoTeX
$0.02501353+1.99%
Waves
$2.32-0.12%
Yearn Finance
$6,044.52-3.39%
TerraUSD
$0.02234368+2.28%
Kusama
$24.30-1.03%
Qtum
$2.03+0.03%
Celsius
$0.49727809+2.33%
Celo
$0.44163109+4.73%
Gala
$0.02754677-1.60%
Optimism
$0.89589656+0.65%
Livepeer
$7.28+3.08%
Polymath Network
$0.18144482-4.52%
UMA Protocol
$1.65-0.87%
0x
$0.17845138-0.72%
Ankr
$0.02107115+0.53%
Secret
$0.89471301+5.15%
Moonbeam
$0.35603579+0.02%
OMG Network
$1.13-0.51%
Woo Network
$0.12379326-1.64%
Audius
$0.14827666+2.33%
ICON
$0.15279818+0.41%
Injective Protocol
$1.72+0.20%
NuCypher
$0.09770000-3.50%
SXP
$0.24235863-3.15%
Wax
$0.05301091-1.14%
Siacoin
$0.00230237-0.93%
Voyager Token
$0.40379188+42.60%
DigiByte
$0.00686755+0.54%
Lisk
$0.73147891-0.47%
Skale
$0.02650497-5.52%
Smooth Love Potion
$0.00248561+1.06%
Civic
$0.09097313-0.03%
Band Protocol
$2.03+1.36%
Nervos Network
$0.00249255+0.51%
Aragon
$2.03+3.86%
Nano
$0.59882150+1.05%
COTI
$0.07192858+0.27%
Ren
$0.07678679-2.01%
Syscoin
$0.11201987+0.91%
Request
$0.09644090+19.01%
SafePal
$0.68962680+10.83%
MOBOX
$0.46245653-0.49%
WazirX
$0.15293645+1.59%
Serum
$0.26593393-5.95%
Bancor
$0.36139834+2.37%
Vulcan Forged PYR
$2.85+0.94%
Numeraire
$11.11+0.51%
iExec RLC
$0.88603522+2.64%
Steem
$0.16141492-0.17%
Chromia
$0.11135631+1.11%
Augur
$5.07-1.30%
XYO Network
$0.00438989-3.52%
Joe
$0.15351442-1.50%
NKN
$0.07670524-0.25%
Alchemy Pay
$0.00986127-0.53%
Orchid
$0.08069352+0.07%
Stormx
$0.00503854+3.68%
Moonriver
$8.06-2.23%
Sun Token
$0.00509427+1.20%
Keep Network
$0.07995587-0.81%
Storj
$0.30311678-0.47%
Fetch.ai
$0.06011474-0.36%
Yield Guild Games
$0.21798679+0.04%
Verge
$0.00218657-0.37%
Polkastarter
$0.35356310-6.74%
Alpaca Finance
$0.22561218+0.29%
Index Chain
$0.04508994-2.51%
Enzyme
$19.97+1.87%
Raydium
$0.19179300-8.62%
CLV
$0.05992643+0.60%
Quickswap
$53.34+2.69%
Harvest Finance
$29.45-1.11%
JasmyCoin
$0.00409866+6.58%
Mirror Protocol
$0.12076481+0.29%
Kyber Network
$0.60735012-0.83%
district0x
$0.02329828+4.94%
SuperRare
$0.10453505-1.40%
Quantstamp
$0.01347056-3.58%
Star Atlas DAO
$0.17810597+0.99%
SingularDTV
$0.000402100.00%
Tether
$0.99882863-0.03%
USD Coin
$0.99949492-0.07%
Dai
$0.99924441-0.05%
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Crypto Prices CoinDesk Market Index

scams

CDCROP: Hacker attacking internet (Getty Images)
Tech
Chainalysis
Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says
Eric Jardine discusses how scammers were able to capitalize on the second-biggest blockchain’s transition and how $1.2 million in ether was stolen.
CDCROP: Hacker attacking internet (Getty Images)
By Fran Velasquez
Nov 2, 2022 at 6:24 p.m. UTC
Nov 2, 2022
ChainalysisEthereumThe MergeCoinDesk TVScams
closed sign
Policy
Scams
Crypto Trading Firm PGI Dissolved in UK After Alleged Scam
The firm was dissolved by the U.K. High Court and the Official Receiver has been appointed as liquidator.
closed sign
By Jamie Crawley
Oct 27, 2022 at 11:06 a.m. UTC
Oct 27, 2022
ScamsCourtUK Government
CDCROP: Phishing attack hack hook keyboard (Shutterstock)
Business
Scams
Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth
A prolific scammer has so far netted more than $3.5 million in total, according to ZachXBT.
CDCROP: Phishing attack hack hook keyboard (Shutterstock)
By Xinyi Luo
Oct 25, 2022 at 8:10 p.m. UTC
Oct 25, 2022
ScamsPhishingNFTs
CDCROP: The U.S. Securities and Exchange Commission seal
Policy
Sec
SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
CDCROP: The U.S. Securities and Exchange Commission seal
By Nelson Wang
Sep 30, 2022 at 4:21 p.m. UTC
Sep 30, 2022
SECPump and DumpScams
pig, bank, empty (Shutterstock)
Policy
Scams
Delaware DOJ Freezes Wallets, Accounts in 'Pig Butchering' Crypto Scams
A total of 23 entities, including wallets, accounts and individuals, were traced in this version of a common crypto romance scam.
pig, bank, empty (Shutterstock)
By Cam Thompson
Sep 29, 2022 at 12:32 a.m. UTC
Sep 29, 2022
ScamsDepartment of JusticeWallets
Abstract Ponzi (Dall-E/CoinDesk)
Crypto Explainer+
Learn
Crypto Ponzi Schemes: How to Identify and Protect Yourself From These Scams
Rags-to-riches stories fueled by crypto investments can lead people to jump into new projects that promise returns that seem “too good to be true.”
Abstract Ponzi (Dall-E/CoinDesk)
By Jackson Wood
Sep 28, 2022 at 8:47 p.m. UTC
Sep 28, 2022
Beginner
LearnBeginnerInvestingScamsPonzi
Mumbai, India (Renzo D'Souza/Unsplash)
Business
Wazirx
Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
The account was frozen in relation to the "illegal loan apps" scam investigation, which has come under the national spotlight.
Mumbai, India (Renzo D'Souza/Unsplash)
By Amitoj Singh
Sep 12, 2022 at 7:57 a.m. UTC
Sep 12, 2022
WazirXIndiaScamsEnforcementBinance
Miembros del Comité Bancario del Senado buscan respuestas por parte de Mark Zuckerberg, CEO de Meta Platforms, sobre las estafas con criptomonedas. (Chip Somodevilla/Getty Images)
Policy
No-livewire
Senadores presionan a Mark Zuckerberg para combatir las estafas con criptomonedas
Un estudio de la Comisión Federal de Comercio (FTC, por sus siglas en inglés) muestra que el 49% de las estafas con criptomonedas se originan en plataformas de redes sociales como Facebook, según afirman miembros del Comité Bancario del Senado.
Miembros del Comité Bancario del Senado buscan respuestas por parte de Mark Zuckerberg, CEO de Meta Platforms, sobre las estafas con criptomonedas. (Chip Somodevilla/Getty Images)
By Stephen Alpher
Sep 9, 2022 at 7:37 p.m. UTC
Sep 9, 2022
no-livewireScamsFraudFacebookMark Zuckerberg
CDCROP: Facebook CEO Mark Zuckerberg Testifies Before The House Financial Services Committee (Getty Images)
Policy
Facebook
US Senators Press Meta Platforms CEO Mark Zuckerberg to Combat Crypto Scams
An FTC study shows 49% of crypto-related frauds originated on social media platforms like Facebook, members of the Senate Banking Committee say.
CDCROP: Facebook CEO Mark Zuckerberg Testifies Before The House Financial Services Committee (Getty Images)
By Stephen Alpher
Sep 9, 2022 at 5:27 p.m. UTC
Sep 9, 2022
FacebookScamsFraudSenate Banking Committee
CDCROP: A US Department of Justice seal is displayed on a podium during a news conference (Ramin Talaie/Getty Images)
Policy
Ponzi
Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme
EmpiresX’s “head trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.
CDCROP: A US Department of Justice seal is displayed on a podium during a news conference (Ramin Talaie/Getty Images)
By Cheyenne Ligon
Sep 8, 2022 at 7:19 p.m. UTC
Sep 8, 2022
PonziScams