Hacker News
- Cryptocurrency scams cost owners $7.7B in 2021, driven by DeFi-based “rug pulls” https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 342 comments
- Cryptocurrency scams cost owners .7B in 2021, driven by DeFi-based rug pulls https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 11 comments btc
- Cryptocurrency scams cost owners .7B in 2021, driven by DeFi-based rug pulls https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 7 comments bitcoin
- Cryptocurrency scams cost owners .7B in 2021, driven by DeFi-based rug pulls https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 10 comments ethereum
- Cryptocurrency scams cost owners .7B in 2021, driven by DeFi-based rug pulls https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 19 comments cryptocurrency
Linking pages
- Harmony execs mismanaged funds and bullied workers, ex-staff claim – DL News https://www.dlnews.com/articles/defi/harmony-execs-mismanaged-funds-and-bullied-workers-ex-staff-claim/ 165 comments
- Crypto crime’s overall impact set to fall even further in 2022: Chainalysis https://cointelegraph.com/news/crypto-crime-s-overall-impact-set-to-fall-even-further-in-2022-chainalysis 78 comments
- Crypto Scammers Take Near-Record $7.7 Billion in 2021, Says Chainalysis https://markets.businessinsider.com/news/currencies/crypto-scams-7-billion-2021-bitcoin-ethereum-defi-tokens-chainalysis-2021-12 31 comments
- Crypto scams: $7.7 billion stolen in 2021 â report | Kitco News https://www.kitco.com/news/2021-12-21/Crypto-scams-7-7-billion-stolen-in-2021-report.html 27 comments
- Best Crypto to Buy, BTC Price Forecast and 2022 Outlook From 9 Experts https://www.businessinsider.com/best-cryptocurrency-to-invest-in-2022-btc-altcoins-price-forecasts-2021-12 26 comments
- Runaway Turkish crypto CEO may face 40,000-year jail sentence | Business Insider India https://www.businessinsider.in/investment/news/runaway-turkish-crypto-ceo-may-face-40000-year-jail-sentence/articleshow/90640378.cms 26 comments
- Crypto Investors Scammed Out of $7.7 Billion in 2021 | Tom's Hardware https://www.tomshardware.com/news/chainalysis-report-cryptocurrency-scams-2021 22 comments
- Crypto scammers 'rug pulled' $2.8 billion in 2021, over $7 million daily | Finbold https://finbold.com/crypto-scammers-rug-pulled-2-8-billion-in-2021-over-7-million-daily/ 17 comments
- Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/ 16 comments
- Cryptocurrency and crime review of 2021 https://finance.yahoo.com/news/cryptocurrency-crime-review-2021-100008071.html 9 comments
- Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions - Chainalysis https://blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/ 6 comments
- A beginner's guide to cryptocurrency - Los Angeles Times https://www.latimes.com/business/technology/story/2021-12-24/a-beginners-guide-to-cryptocurrency 6 comments
- DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate - Chainalysis https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-cryptocurrency-money-laundering/ 5 comments
- How to spot and avoid being rug-pulled in the DeFi marketplace https://finance.yahoo.com/news/spot-avoid-being-rug-pulled-100044822.html 4 comments
- Anonymity in Crypto Raises Alarm - The New York Times https://www.nytimes.com/2022/03/02/technology/cryptocurrency-anonymity-alarm.html 3 comments
- Duo charged with notorious 'Frosties' NFT rug pull scam | Mashable https://mashable.com/article/nft-frosties-rug-pull-scam-arrest 0 comments
- FBI eyes ransomware profits with new cryptocurrency crimes unit • TechCrunch https://techcrunch.com/2022/02/18/fbi-ransomware-cryptocurrency-crimes/ 0 comments
Linked pages
- CFTC Charges 14 Entities for Failing to Register as FCMs or Falsely Claiming to be Registered | CFTC https://www.cftc.gov/pressroom/pressreleases/8434-21 35 comments
- Thodex CEO Denies Rug-Pull, Discloses Cyberattacks, Says “Funds Are Safe” - Decrypt https://decrypt.co/68894/thodex-ceo-denies-rug-pull-discloses-cyberattacks-says-funds-are-safe 9 comments
- AnubisDAO Investors Lose $60 Million in Alleged Rug Pull - Decrypt https://decrypt.co/84924/anubisdao-investors-lose-60-million-in-alleged-rug-pull 6 comments
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