Scams
Tron legitimized a project that pulled an exit scam, community says
The Tron (TRX) community is accusing the Just Foundation of whitelisting a “DeFi project” that eventually pulled an exit scam,...
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FTX CEO: SushiSwap probably wasn’t a ‘long-planned heist’
In the wake of the sudden departure of Chef Nomi, the original founder of SushiSwap, FTX exchange CEO Sam Bankman-Fried...
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Band Protocol denies any role in the mysterious origins of SushiSwap
Following the sudden exit of SushiSwap’s anonymous founder, many users have begun to speculate on the identity of this controversial...
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OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
The latest ruling in the class-action lawsuit against OneCoin has dismissed Konstantin Ignatov, co-founder of OneCoin, as a defendant after...
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Australian racing groups probe firm allegedly involved in OneCoin
Australian horse racing officials are investigating a group raising thoroughbreds after its alleged involvement with OneCoin.According to news reports, Racing...
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