Tag: investor warnings
Fraudster Behind Mutant Ape Planet NFTs Admits to Rug Pull Scam in Court
Aurelien Michel pleads guilty to defrauding NFT purchasers out of $3 million in a rug pull scheme. The NFT world is watching closely.
FBI Issues Warning for Investors in DeFi: Protect Your Crypto from Cybercriminals
The FBI warns investors in DeFi: $1.6 billion lost in exploits. Learn how to protect your cryptocurrency investments effectively.
Identifying the Top Scams in the Crypto Space: Watch Out for Impostors!
Uncover top crypto scams and learn how to spot fraudulent projects masquerading under prominent brand names.
Beware of Crypto Fraud: JPX Issues Warning to Japanese Investors
JPX alerts Japanese investors about fraudulent companies misusing its brand for crypto trading. Stay vigilant against scams!
The Rise and Fall of the ‘Crypto King’: A Cautionary Tale of High-Stakes Investing
Discover the tale of Aiden Pleterski, the 23-year-old Crypto King, and learn vital investment lessons amidst a $35 million bankruptcy scandal.
SEC Issues Warning on Initial Coin Offerings: Exercise Caution!
SEC warns investors to be cautious with IEOs as they may violate securities laws. Stay informed to avoid scams!
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
Jonathan C. Lucas faces SEC charges for allegedly orchestrating a fraudulent ICO, misleading investors over $63,000 in crypto.
Thailand’s SEC Issues Warning on Overseas Crypto Scams: What You Need to Know
Learn about Thailand’s SEC warning on overseas crypto scams and how to protect your investments from fraudsters posing as digital currency firms.
Investment Scam Alert: How to Avoid Losing Your Hard-Earned Money
Learn how to avoid investment scams costing millions. Stay safe with expert tips and understand the rise of online fraud.
Floyd Mayweather Jr. and DJ Khaled Face SEC Charges for ICO Promotions
Floyd Mayweather and DJ Khaled face SEC charges for unlawfully promoting ICOs without disclosing payments. Learn more about the implications.
