Poly Network Case
Cryptocurrency Scam Case
The spectacular robbery of the Poly Network caused all manner of speculation. And that’s for good reason, to date, the Poly Network hack remains the...
Cryptocurrency Scam Case
The spectacular robbery of the Poly Network caused all manner of speculation. And that’s for good reason, to date, the Poly Network hack remains the...
Cryptocurrency Scam Case
This particular rug pull, which took place within Thodex, was not a compromise of the integrity of the DeFi company itself, but...
Cryptocurrency Scam Case
Pincoin is an example of a high-profile exit scam, in which the ICO of the company took the money of investors with no intention of...
Cryptocurrency Scam Case
Plus Token is another Ponzi scheme that accumulated billions of dollars by making monthly payments to customers who...
Cryptocurrency Scam Case
Bitconnect is another high-profile case of a cryptocurrency scam, which also had some Ponzi scheme elements. Sold as a form of...
Investment Scam Case
One of the most talked about cases in Latin America was about “investment systems” involving fraudulent cryptocurrencies. It wasn’t until...
Cryptocurrency Scam Case
OneCoin is one of the most notable examples of a cryptocurrency scheme in recent years, and it was labeled ‘one of the biggest...
Investment Scam Case
iFan was another scheme set up by the morally bankrupt PIN foundation. The iFan cryptocurrency was first marketed as...
Investment Scam Case
Russian company Finiko, run by Instagram influencer Kirill Doronin operated from between 2019 to July this year like a classic...