Scammers

Blockchain Sleuthing Firm Calls Nigeria ‘Focal Point’ for Africa’s Crypto Scams

These scams are raking in tens of thousands of dollars in crypto a month, blockchain analytics firm Whitestream determined.

People  ·  3 March 2021

Coronavirus Has Erased 33% of Crypto Scammers’ Revenue: Chainalysis

Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be.

Business  ·  10 April 2020
Crime

How Imposters Scam Entrepreneurs Out of Their Crypto

It's a new twist on an old scam: Someone pretending to represent a major media company will approach a small business offering to write about them… for a price, this time in crypto.

Tech  ·  8 April 2020