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Dren Hima

ABOUT AUTHOR

Dren Hima is Head of Research at Coincub, leading research across digital asset regulation, licensing, market structure, tokenization and institutional adoption.

CryptoCrypto CrimeEducationFraud
The Anatomy of a Crypto Scam Center
It is a transnational enterprise rather than a few fraudsters with bad websites. Social engineering, call-center discipline, fake platforms, professional laundering, and in many cases trafficked labor. Pig butchering is the center of gravity but not the whole map. The same infrastructure runs task scams, impersonation, wallet drainers, and recovery scams. The numbers keep climbing. […]...
5 months ago
CryptocurrenciesCryptocurrencyDeFiEducationFraudLegalRegulationSafetyTradingWeb 3.0
The Biggest Crypto Rug Pulls
Rug pulls remain one of the most damaging scams in cryptocurrency, causing billions in investor losses every year. Despite a drop in the number of incidents, losses surged to nearly $6 billion in 2025, reflecting the growing scale and sophistication of these schemes.  Rug pulls involve developers abandoning projects and disappearing with investor funds, leaving […]...
1 year ago