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Since Bitcoin launched, crypto scams have grown more frequent and complex. They now go beyond basic phishing or giveaways, involving even well-known companies in fraud like rug pulls. UPay reviewed 236 major crypto scam cases, revealing losses exceeding 60 billion dollars, though this likely underes…
The self-claimed victim of a crypto romance scam who recently sued Citibank for failing to catch red flags has just filed a second lawsuit targeting two other banks. Michael Zidell sued East West Bank and Cathay Bank in a California federal court on Tuesday, accusing the banks of turning “a blind ey…
Mantra CEO plans to burn teams tokens in bid to win community trustMantra CEO John Mullin said he is planning to burn all of his teams tokens in order to win back the trust of the networks community following the sudden collapse of the Mantra (OM) token on April 13.Im planning to burn all of my team…
New York lawmakers have introduced legislation aimed at protecting cryptocurrency investors by targeting rug pull scams, where project insiders abruptly abandon a project and drain investor funds.Assemblymember Clyde Vanel, chair of the New York Assembly’s Banks Committee, introduced Bill A06515 on …
Trading volume for graduated Pump.fun tokens has declined significantly since the beginning of the year, reflecting both the broader market cooling and evolving trader sentiment. Daily volumes have plummeted from January peaks of $3 billion to approximately $170 million at the time of writing, a sta…
BaseBros Fi, a decentralized finance yield optimization protocol built on the Base blockchain, has vanished, presumably rug-pulling its investors. According to ChainAudits, the project abruptly disappeared on September 13, deleting its website and all social media accounts on platforms like…
Examine the financial impact of crypto rug pulls, detailing the extent of losses incurred by investors in fraudulent schemes within the cryptocurrency space.