Browsing: Scam

The dominant model of token distribution in the crypto space these days is the so-called “low-float, high FDV” launch. In…

South Korean police captured a man involved in a $15.6M cryptocurrency ruse, ending a ten-month chase. The suspect underwent surgery,…

Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to…

The ongoing friction between the SEC and the cryptocurrency sector has escalated following a recent warning by the agency regarding…

Federal authorities in Miami said Wednesday that victims of the cryptocurrency project CluCoin on BNB Chain will receive notices via…

A former CEO of the defunct Kansas Heartland Tri-State Bank has been sentenced to more than 24 years in prison…

Australia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according to an…

Anatoly Aksakov, the Chairman of the Russian State Duma Committee on the Financial Market, has stated that ‘Hamster Kombat’, a…

Anatoly Aksakov, the leader of Russia’s State Duma Banking Committee, has urged banning Telegram’s tap-to-earn game Hamster Kombat, saying it…

Guo Wengui, a Chinese businessman linked to Steve Bannon, was found guilty on nine of 12 criminal counts for charges…