Browsing: schemes
A US judge this week ordered a convicted fraudster to pay a $5 million civil fine and $31 million in…
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s inability…
TL; DRChainalysis just published some data showing that 54% of all tokens launched on Ethereum in 2023 were pump and…
The US Commodity Futures Trading Commission (CFTC) has warned about artificial intelligence (AI) scams promoting fake crypto opportunities and other…
Securities regulators in Texas and Alabama have accused a group of companies tied to a reverse real estate project of…
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
Just as pioneers of old once cautiously navigated uncharted territories, today’s crypto enthusiasts must be wary of the pitfalls that…
Serious allegations of involvement in pumping and dumping schemes are piling up against the former head of OpenSea Ventures, Kevin…
The chairman of the US Securities and Exchange Commission (SEC) is doubling down on his tough stance on crypto, as…
A Republican senator says technological advancements are exposing the fragility of the US banking system. In a new CNBC interview,…
