Browsing: Scams
A brand new report claims that the ‘cryptoqueen’ wished for her alleged function within the $4,000,000,000 OneCoin rip-off could have…
Advert With institutional and retail buyers each turning their consideration to AI final month, AI-related crypto tokens resembling Fetch (FET),…
Advert Common NFT assortment Friendsies tweeted Feb. 15 that it will pause its growth, citing “difficult” market circumstances as the…
The ex-boyfriend of the notorious “Cryptoqueen” has been sentenced to 5 years in jail for laundering tons of of thousands…
FTX’s former director of engineering is reportedly planning to plead responsible to fraud expenses associated to the crypto trade platform’s…
Advert In a Twitter thread, Custodia Financial institution founder and CEO Caitlin Lengthy mentioned that she offered proof to regulation…
Practically one in 4 new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, in line…
Norway’s central unit for combating financial crimes has seized a number of the crypto belongings that hackers stole from the…
Advert Virtually 1 / 4 of tokens launched in 2022 confirmed the traits of pump-and-dump (P&D) schemes, in line with…
Advert The largest crypto-related sanctions by the U.S. Workplace of International Belongings Management (OFAC) in 2022 brought on a major…
