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22 May 23

Crypto scandal hits South Korea as executives accused of $2.2m scam

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Four employees of South Korean crypto exchange Coinone have been indicted for allegedly employing illegal methods to amass profits exceeding 2.98 billion Korean won ($2.26 million) during coin listings from multiple projects. The information was reported by local news outlet The […]

BitMake1

19 Apr 23

American rapper Soulja Boy accused of scam Twitter promotions and NFT drops

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied On-chain sleuth @zachxbt has brought to attention that American rapper Soulja Boy has been scamming people with his 16 NFT drops and 73 promotions on Twitter. The rapper is said to have participated in multiple pump-and-dump schemes where he advertised projects […]

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13 Apr 23

SyncDex.Finance accused of rug pulling investors

Syncdex.Finance has orchestrated a rug pull scam on its investors, carting away roughly 200 ETH. The project has reportedly deleted its social media handles. SyncDex_Finance, a zkSync-based decentralized finance project, has reportedly scammed its users for roughly 200 ETH (roughly $383k at the time). According to zkSync Hub DAO, the platform has muted users’ comments […]

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05 Apr 23

Celebrity marketer Raichu accused of over 50 NFT scams

Celebrity marketer Raichu, who has collaborated with several celebrities and influencers, has been accused of participating in numerous rug pulls and pump-and-dump operations. According to a recent Twitter thread by @ZachXBT, Raichu has been connected to over 50 instances of fraud that cost investors millions of dollars. Raichu allegedly collaborated in various scams Raichu is […]

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25 Mar 23

Former OKX Investment head accused of sexual harassment

A former head of OKX Investment and founding partner of Ant Financial’s A&T Capital, Jun Yu, is reportedly facing serious allegations of sexual harassment from multiple women, including his employees at A&T Capital. The allegations were made public through social media, with one Twitter user, sukie.eth, saying Yu sexually harassed her. Crypto reporter Colin Wu amplified the […]

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