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.

scams

Sherrod Brown
US Sen. Brown Pressures Apple, Google on Fake Crypto Investing Apps
Senate Banking Committee Chairman Sherrod Brown sent letters to tech giants, questioning them on their efforts to prevent scams that are costing investors millions.
Sherrod Brown

Block chain-based auditing could reduce fraud
DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says
Hackers and scammers have shifted from breaching centralizing entities to exploiting decentralized projects, according to a new report.
Block chain-based auditing could reduce fraud

Money Reimagined Podcast Cover
After the Crash: Finding Better Approaches to DeFi Regulation
Immunefi’s CEO shares Q2 report on crypto losses in the community.
Money Reimagined Podcast Cover

Close-Up Of Themis Statue
My Big Coin Founder Convicted of Defrauding Investors of More Than $6M
Randall Crater was found guilty of peddling a cryptocurrency scam.
Close-Up Of Themis Statue

CDCROP: Jason Calacanis (Duffy-Marie Arnoult/WireImage)
Jason Calacanis Is Right About ‘Grifting’ Crypto VCs (but Confused)
The famed podcaster and angel investor draws the line at naming his friends.
CDCROP: Jason Calacanis (Duffy-Marie Arnoult/WireImage)

Opinionated 4:3
Where Is the ‘Cryptoqueen’ Now? The Story Behind the OG Crypto Scam
Jamie Bartlett, author of “The Missing Cryptoqueen,” provides insights on the cautionary tale of the OneCoin scam.
Opinionated 4:3

La corte del Reino Unido permite demandar a través de NFTs. (Sasun Bughdaryan/ Unsplash)
La corte del Reino Unido permite enviar documentos legales a través de NFTs
La medida permitirá proceder legalmente contra personas anónimas a través de sus direcciones de wallets.
La corte del Reino Unido permite demandar a través de NFTs. (Sasun Bughdaryan/ Unsplash)

A U.K. court now lets people file suits using NFTs (Sasun Bughdaryan/ Unsplash)
UK Court Allows Serving Legal Documents Via NFTs
The ruling will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
A U.K. court now lets people file suits using NFTs (Sasun Bughdaryan/ Unsplash)

CDCROP: Dr. Ruja Ignatova
FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.
CDCROP: Dr. Ruja Ignatova

CDCROP: Rainbow flag
Massachusetts Warns of Crypto Scams Targeting LGBTQIA+ Community
Scammers may be taking advantage of June being Pride Month to target this community.
CDCROP: Rainbow flag