# Scam Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Scam", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

February 2026 Crypto Market Recap: BTC's $60k Extreme Rebound, How Did the Market React on the US Military Airstrike Day?

February 2026 Crypto Market Recap: BTC rebounded strongly from a critical $60K support level after a sharp drop from $70K, establishing a trading range between $60K–$70K for most of the month. Key events included a U.S. airstrike on Iran, which caused a brief dip to $62K before a recovery to $68K, and the death of Iran’s leader, interpreted as a market-positive signal. $ZRO surged around its LayerZero conference due to major partnership announcements but later gave back gains. AI-related tokens like $VVV performed well, while scam coins like $PIPPIN and $POWER saw manipulated pumps. The market exhibited bearish traits—short squeezes were common, and altcoin rallies were often brief. Uniswap spiked 40% on a BlackRock partnership announcement but quickly retraced. Other notable events included Base abandoning Optimism, hurting $OP, and strong performances from $MORPHO and $STABLE.

marsbit03/05 09:30

February 2026 Crypto Market Recap: BTC's $60k Extreme Rebound, How Did the Market React on the US Military Airstrike Day?

marsbit03/05 09:30

The Hottest Open Source Project in History, Almost Became a 'Trophy' in the Crypto World

OpenClaw has rapidly become one of the most popular and fastest-growing open-source projects in history, amassing over 250,000 stars on GitHub in just three months. Its creator, Peter Steinberger, has gained significant influence in the AI community but has also taken a strong stance against the crypto industry. Despite its success, OpenClaw has faced challenges, including a trademark dispute that led to a name change. During this process, crypto speculators quickly created and promoted fake tokens using the project’s name, leading to significant financial losses for some investors. Steinberger publicly denounced these activities, clarifying that OpenClaw would never issue a token and disavowing any association with cryptocurrency. The project also briefly listed Venice, a crypto-native AI project on Base chain, as a recommended model provider—a move that was quickly reversed to maintain neutrality and avoid perceived endorsements of crypto-related initiatives. Steinberger has repeatedly expressed frustration with crypto communities, citing harassment, malicious code submissions, and off-topic speculation as disruptive to genuine technical discussion. He has even considered abandoning the project due to these issues. Steinberger, who is financially independent, has advised young developers to avoid cryptocurrency, reflecting his broader criticism of the industry’s speculative culture. The conflict highlights the ongoing struggle between open-source innovation and crypto-driven commercialization.

marsbit03/04 04:00

The Hottest Open Source Project in History, Almost Became a 'Trophy' in the Crypto World

marsbit03/04 04:00

Uniswap Innocent, Tornado Developer Jailed: Two Verdicts from the Same Judge

In a landmark ruling, a New York federal court dismissed a class-action lawsuit against Uniswap and its founder, Hayden Adams, holding that open-source developers are not liable for fraudulent tokens traded on their decentralized protocols. The judge, Katherine Polk Failla, compared the case to holding a car manufacturer responsible for crimes committed using its vehicles. This decision is seen as a significant victory for DeFi developers. However, the same judge previously presided over the case against Tornado Cash developer Roman Storm, who was convicted for operating an unlicensed money-transmitting business. The contrasting outcomes highlight a key distinction in regulatory attitude: decentralization is tolerated, but privacy tools that enable large-scale money laundering—especially for state actors like North Korean hackers—are not. The article argues that while Uniswap isn’t legally obligated to screen for scam tokens, there is an expectation for major platforms to take proactive measures to protect users. The piece concludes that operating within existing legal frameworks—such as implementing sanctions screening—may be essential for decentralized protocols to survive.

比推03/03 13:29

Uniswap Innocent, Tornado Developer Jailed: Two Verdicts from the Same Judge

比推03/03 13:29

Uniswap Wins Legal Battle as U.S. Federal Judge Dismisses Crypto Rug-Pull Lawsuit

A U.S. federal judge dismissed a class-action lawsuit against Uniswap Labs and its founder, Hayden Adams, which sought to hold the decentralized exchange accountable for alleged rug pulls and pump-and-dump schemes on its platform. Judge Katherine Polk Failla ruled that Uniswap cannot be held responsible for the fraudulent actions of anonymous token issuers, emphasizing that operating a decentralized, open-source trading platform does not constitute assisting fraud. The plaintiffs had refiled the case with state-level consumer protection claims after an earlier dismissal, but the court reaffirmed legal protections for DeFi infrastructure. Following the decision, Uniswap's native token UNI saw a price increase and higher trading volume. The ruling is seen as a significant legal victory for the DeFi sector.

TheNewsCrypto03/03 07:38

Uniswap Wins Legal Battle as U.S. Federal Judge Dismisses Crypto Rug-Pull Lawsuit

TheNewsCrypto03/03 07:38

If You Hold XRP, Then You Should See This Message From A Developer

A developer has issued a warning about a new wave of deceptive NFT scams targeting XRP Ledger (XRPL) users. These scams involve fraudsters sending unsolicited NFTs to wallets, such as Xaman, and tricking users into interacting with them. By accepting or signing a transaction, victims may unknowingly surrender control of their funds in exchange for worthless tokens. The attack relies entirely on social engineering and human error, not a technical flaw in the XRPL. The developer, Wietse Wind, advises users to treat any unexpected NFT as a red flag and to avoid interacting with it. The safest action is to cancel any suspicious offers in the ‘Events’ and ‘Requests’ sections of the wallet. While ignoring the offer is safe, canceling it is strongly recommended. Community awareness is crucial to combat these scams.

bitcoinist03/02 18:02

If You Hold XRP, Then You Should See This Message From A Developer

bitcoinist03/02 18:02

Tether Freezes $4.2B USDT in Crime Crackdown

Tether, the issuer of the USDT stablecoin, has frozen approximately $4.2 billion in assets linked to criminal activities, with $3.5 billion frozen since 2023. The company, which has over $180 billion in circulation, works with global law enforcement to freeze tokens in response to official requests. Recent actions include blocking $61 million tied to "pig-butchering" scams, as well as funds connected to human trafficking, terrorism, and warfare. This crackdown reflects growing regulatory concerns over illicit crypto flows, which saw $82 billion in laundered funds last year. While Tether's control enables swift action against crime, it also highlights tensions around decentralization. Stablecoins like USDT are facing increased regulatory scrutiny as governments push for stronger anti-money laundering standards.

TheNewsCrypto02/28 13:15

Tether Freezes $4.2B USDT in Crime Crackdown

TheNewsCrypto02/28 13:15

Minnesota Pushes Crypto ATM Ban In Crackdown On Digital Asset Fraud

Minnesota lawmakers are considering a bill, HF 3642, to ban cryptocurrency ATMs statewide due to their prevalent use in financial scams. Law enforcement officials testified that these kiosks are an effective tool for criminals to quickly steal and move funds overseas, often targeting elderly and vulnerable residents. While the state's Department of Commerce supports the ban, crypto kiosk operator CoinFlip argues the machines are a vital bridge between cash and digital assets for consumers and advocates for clear, consistent rules instead of an outright prohibition.

bitcoinist02/28 13:02

Minnesota Pushes Crypto ATM Ban In Crackdown On Digital Asset Fraud

bitcoinist02/28 13:02

Solana Foundation President Lily Liu Says 'Don't Waste Time with Crypto'—Is the Crypto Industry Really Dead?

Lily Liu, President of the Solana Foundation, sparked controversy by echoing a statement from OpenClaw founder Peter Steinberger: "don't waste time with crypto." Steinberger’s remark was a direct response to ongoing harassment from crypto speculators who promoted a fraudulent token falsely tied to his project, causing significant financial losses for investors. His frustration is aimed at the predatory and scam-prone aspects of the industry rather than the technology itself. Liu’s repetition of the statement, however, was met with criticism and confusion, given her leadership role in a major blockchain foundation. Many interpreted it as a negative signal toward the crypto industry’s current state, though others suggested it might be ironic commentary on its speculative excesses. The incident reflects broader trends: talent and capital are shifting toward AI, which is seen as being in a value-creation phase with clearer opportunities. However, the crypto market has historically absorbed capital and attention when other tech sectors mature and returns diminish. The current downturn is part of a natural cycle, and the industry’s long-term viability will depend on what remains after speculative projects are filtered out.

marsbit02/28 12:32

Solana Foundation President Lily Liu Says 'Don't Waste Time with Crypto'—Is the Crypto Industry Really Dead?

marsbit02/28 12:32

Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns

Tether, the issuer of the USDT stablecoin, has frozen approximately $4.2 billion in tokens linked to suspected criminal activity, with $3.5 billion blocked since 2023 alone. The company recently assisted the U.S. Department of Justice in freezing $61 million tied to "pig-butchering" scams. Tether's CEO emphasized the importance of blockchain transparency in aiding law enforcement. The firm has collaborated with various global authorities, including actions with the DOJ to seize $1.6 million connected to terror financing in Gaza, $6.2 million in a Brazilian money-laundering case, and $225 million in another pig-butchering scheme. Additional seizures were made with the U.S. Secret Service and international agencies.

bitcoinist02/27 21:02

Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns

bitcoinist02/27 21:02

U.S. Scam Center Strike Force seizes $580m in crypto in just three months

U.S. authorities, through the Scam Center Strike Force, have seized over $580 million in cryptocurrency in under three months. This multi-agency initiative targets large-scale crypto fraud and "pig-butchering" scams linked to Chinese criminal groups in Southeast Asia. The operation reflects an aggressive shift toward intercepting illicit funds before they are laundered. Officials estimate such scams cost Americans nearly $10 billion annually. The U.S. government's crypto holdings, largely in Bitcoin, now exceed $21.5 billion. A key goal is returning seized funds to victims, signaling that improved blockchain transparency and inter-agency coordination are making crypto less viable for fraud.

ambcrypto02/27 18:07

U.S. Scam Center Strike Force seizes $580m in crypto in just three months