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‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes

February 14, 20250

The Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is…

PumpFun Corp sued in NY court for alleged pump-and-dump schemes

January 18, 20250

PumpFun Corp is facing allegations of running cryptocurrency pump-and-dump schemes. On Thursday, Kendall Carnahan, CEO of Sooner Payments, filed a…

Ethereum and Solana staking no longer classified as collective investment schemes in the UK

January 10, 20250

The UK Treasury has introduced an amendment to the Financial Services and Markets Act 2000 (FSMA), effective January 31, to…

US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes

September 21, 20240

A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in…

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Arthur Hayes Says Proposed Stablecoin Law Will Unleash Multi-Trillion-Dollar Liquidity Bazooka and Benefit Bitcoin, JPMorgan Chase – Here’s How

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U.S. House of Representatives declares July 14th “Crypto Week”

Browsing: Schemes

‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes

PumpFun Corp sued in NY court for alleged pump-and-dump schemes

Ethereum and Solana staking no longer classified as collective investment schemes in the UK

US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes

Arthur Hayes Says Proposed Stablecoin Law Will Unleash Multi-Trillion-Dollar Liquidity Bazooka and Benefit Bitcoin, JPMorgan Chase – Here’s How

Top NFT Gaming Trends to Watch in 2025

U.S. House of Representatives declares July 14th “Crypto Week”

Arclaim Surpasses $215 Million in TVL, Redefining DeFi Staking Innovation

Arthur Hayes Says Proposed Stablecoin Law Will Unleash Multi-Trillion-Dollar Liquidity Bazooka and Benefit Bitcoin, JPMorgan Chase – Here’s How

Top NFT Gaming Trends to Watch in 2025

U.S. House of Representatives declares July 14th “Crypto Week”

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