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Anyone who's familiar with EVE Online will have heard stories of the game's criminal underworld, from devastating corporate infiltration to the daily grafting of common con artists.
In April 2022, Stephen "Coffeezilla" Findeisen, a prominent independent researcher who investigates crypto scams, accused the SafeMoon team of misappropriating millions of dollars. [42] According to Findeisen, SafeMoon CEO Karony had been removing funds from the liquidity pool which is the primary explanation of the crypto's price pattern ...
In 2024, crypto fraud is estimated to reach US$12.4 billion, of which high-yield investment program (HYIP) scams and pig butchering scams contributed 50.2% and 33.2% respectively, and pig butchering scams grew at the rapid rate of 40% over previous one year. [126]
Total settlement: $60 million. Deadline to file claim: May 18, 2023. Requirements: Must have been an unlimited data customer between Oct. 1, 2011 and June 30, 2015.
An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price. US Court Dismisses Lawsuit Over Riot Blockchain’s Crypto Pivot ...
Investigation of Assets and Affairs: The liquidators are actively investigating the assets and affairs of JNX Online, which was used by Steynberg to buy and sell BTC and to pay creditors and employees of MTI. [2] This investigation aims to uncover any potential fraudulent activities or hidden assets that could be used to compensate the victims.
Fraud is part of any decentralized system, but should regulators step in?