Browsing: Busted

Regulation

Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ

2024-05-31

A former investment banker and registered broker has been convicted of masterminding a $1.5 million crypto fraud scheme. In a…

Scam

$4,100,000 Crypto Fraud Scheme Promising Big Returns Busted in South Korea: Report

2024-03-26

South Korean police have arrested two people for allegedly running a fraudulent cryptocurrency-based scam. According to South Korean news channel…

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Algorand(ALGO)$0.233291-4.48%
Filecoin(FIL)$3.01-6.43%
Arbitrum(ARB)$0.420332-9.24%
Bitcoin(BTC)$102,589.25-1.61%
Ethereum(ETH)$2,454.70-3.54%
Tether USDt(USDT)$1.000.01%
XRP(XRP)$2.493.70%
BNB(BNB)$648.35-1.89%
Solana(SOL)$171.35-1.81%
USDC(USDC)$1.000.01%
Dogecoin(DOGE)$0.223286-7.73%
Cardano(ADA)$0.79-3.85%
TRON(TRX)$0.262271-1.25%
Sui(SUI)$3.95-4.88%
Chainlink(LINK)$16.38-5.32%
Avalanche(AVAX)$24.29-4.67%
Stellar(XLM)$0.304868-1.90%
Shiba Inu(SHIB)$0.000015-8.02%
Hedera(HBAR)$0.206818-3.10%
Hyperliquid(HYPE)$24.770.15%
Toncoin(TON)$3.28-5.76%
Pi(PI)$1.14-25.13%
UNUS SED LEO(LEO)$8.592.34%
Bitcoin Cash(BCH)$397.54-3.17%
Polkadot(DOT)$4.95-5.15%
Litecoin(LTC)$101.76-0.20%
Monero(XMR)$340.22-2.04%
Pepe(PEPE)$0.000014-8.27%
Bitget Token(BGB)$4.71-3.60%
Dai(DAI)$1.000.00%
Ethena USDe(USDE)$1.000.08%
Uniswap(UNI)$6.63-6.56%
Bittensor(TAO)$455.66-1.86%
NEAR Protocol(NEAR)$3.04-5.10%
Aptos(APT)$5.65-5.62%
Aave(AAVE)$213.99-3.56%
OKB(OKB)$53.89-2.64%
Kaspa(KAS)$0.120850-6.49%
Ondo(ONDO)$1.00-7.00%
Internet Computer(ICP)$5.54-6.96%
Ethereum Classic(ETC)$19.32-4.73%
GateToken(GT)$21.80-0.72%
Mantle(MNT)$0.79-3.76%
Cronos(CRO)$0.099062-2.08%
Render(RENDER)$5.02-5.42%
POL (prev. MATIC)(POL)$0.246581-6.66%
VeChain(VET)$0.029812-8.21%
OFFICIAL TRUMP(TRUMP)$12.68-10.09%
Ethena(ENA)$0.375314-9.13%
World Liberty Financial USD(USD1)$1.000.12%
Algorand(ALGO)$0.233291-4.48%
Filecoin(FIL)$3.01-6.43%
Arbitrum(ARB)$0.420332-9.24%