22 November 22 November
FTX's Lawyer Says Exchange Lost 'Substantial Amount' of Crypto
24 October 24 October
Freeway Suspends Services, Sparks $100M+ Rug Pull Accusations
18 October 18 October
Court Hearings for OneCoin Affiliates Begin in Germany
11 October 11 October
CNN Faces Rug Pull Accusations Amid NFT Marketplace Closure
11 October 11 October
Scammers Target Phantom Users with Fake NFTs
4 October 4 October
Mastercard Launches Crypto Tracing Service for Banks
26 September 26 September
Terra's Do Kwon Becomes Top Wanted as Interpol Issues Red Notice
19 September 19 September
South Korea Goes After Terra's Do Kwon, Asks Interpol to Issue Red Notice
7 September 7 September
Indian Authorities Arrest Suspects in Crypto Scam
30 August 30 August
Albania Arrests Founder of Turkish Crypto Exchange Thodex
25 August 25 August
NFT Scammers Stole $100M Since Summer 2021: Elliptic
17 August 17 August
Crypto Scams Decline as Market Cools Off
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