Ponzi scheme
Mirror Trading International’s Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgement
Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam websites. You can find a list of some of the sites we've ...
FAIL: Nomad DeFi Bridge ‘Loses’ $190M of Worthless Tokens
Cryptocurrency startup Nomad claimed its “optimistic bridging” protocol would “would keep users’ funds safe.” We take a closer look ...
$3 Million Hack of NFTs—‘And Nothing of Value was Lost’
OpenSea, the NFT marketplace, got hacked last week. Or perhaps it didn’t. Charles Ponzi would be proud ...