2023-10-11 17:08 |
Artist Nelson Saiers’ “Rug Pull” highlighted the victims of crypto rug pulls and perceived SEC inaction in safeguarding investors. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Pi Network plunges over 90% from its peak, wiping out billions from its market cap. Many community members are speculating on whether this means a rug pull is on the horizon. According to data from crypto.news, the token has…
2025-10-8 13:02 | |
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The price of TeddyDoge (TEDDY) has collapsed to virtually zero, with the scammer behind the rug pull making away with millions of dollars
2022-7-25 09:16 | |
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Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The post Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet appeared first on CryptoSlate.
2022-4-20 19:30 | |
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Popular on-chain sleuth, Zachxbt, has revealed information about another rug pull in the non-fungible token scene. The post Famous French influencer masterminds $960k NFT rug pull appeared first on CryptoSlate.
2022-4-5 06:30 | |
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Since the beginning of the year, we’ve reported about NFT scams supported by celebrities, and unfortunately, another multi-million dollar rug pull recently occurred in the NFT space The depressing scourge of NFT scams Writing this piece, it dawned on me that this is the fourth NFT rug pull I’m reporting on this year, and as […] The post Investors lose $20 million in NFT rug-pull appeared first on NFT News Today.
2022-4-3 10:27 | |
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Popular blockchain detective Zachbxt has revealed details about a possible rug pull that occurred on the Bored Bunny NFT collection, leading to the loss of around $20. 7 million. The post Investors lose $20.
2022-4-1 14:00 | |
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NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money.
2022-3-26 06:14 | |
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In a landmark decision, the Department of Justice has announced that it’ll be prosecuting two men over their involvement in the Frosties NFT rug pull. The post DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders appeared first on CryptoSlate.
2022-3-25 13:00 | |
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"They pulled the rug out from under the victims," law enforcement said of the creators of the Frosties NFT collection.
2022-3-24 21:15 | |
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Almost a week ago, Andre Cronje announced his and his colleague Anton Nell’s departure from crypto and DeFi. Immediately, the rumors of their exits sent the tokens of projects associated with them crashing amidst fears of a rug pull.
2022-3-11 16:50 | |
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The rumors of their exits have sent the tokens of projects associated with them crashing amidst fears of a rug pull. The post DeFi pioneer Andre Cronje quits industry, associated projects slump appeared first on CryptoSlate.
2022-3-7 23:00 | |
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Historically, individuals or startups that were requiring funds for their venture would have to apply for traditional finance by… The post ICOs Pull The Rug Out From Under Crowdfunding appeared first on Invest In Blockchain.
2018-8-23 13:51 | |
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Responsibility for crypto scams does not only belong to the cryptocurrency industry, it also involves banks, telecoms and social media platforms, Australian exchanges say.
The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state.
Scammers have been using advanced hacking bots on Telegram designed to trick investors into divulging their two-factor authentication, leading to accounts being locked and wiped out.
The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams.
A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign.