The Crypto Conundrum: Unraveling Sam Bankman-Fried’s Alleged Pump-and-Dump Scheme
Discover how Sam Bankman-Fried allegedly inflated crypto prices and the implications of his actions on investors.
Celebrities in the Spotlight: Yuga Labs Faces Class-Action Suit Over Alleged NFT Scams
Yuga Labs is facing a class-action lawsuit for allegedly misleadingly promoting NFTs through celebrity endorsements. Explore the details of this unfolding case.
Unmasking the Crypto Con: Taiwan’s $5.41 Million Investment Scam Arrests
Taiwan’s police arrest 14 involved in a $5.41 million crypto scam. Learn how retirees were targeted and the measures taken against online fraud.
SEC Warns of Rising Investment Scams in Cryptocurrency: What to Watch Out For
The SEC warns retail investors about rising cryptocurrency scams fueled by FOMO. Stay informed and protect your investments!
Crypto Kingpin Skips $4.5 Million Penalty: A Ponzi Scheme Saga
Jose Angel Aman dodges a $4.5 million penalty after running a multi-million Ponzi scheme. Explore the twists and turns of this financial heist!
Darknet Deception: SEC’s First Target of Securities Fraud Unveiled
SEC takes down James Jones for darknet securities fraud, marking a first in enforcement action against digital deception.
Austria’s Call for Tougher Crypto Regulations Amid Surge in Investment Scams
Austria’s Financial Market Authority calls for stricter crypto regulations amid rising investment scams, highlighting the role of social media and fraud.
Cryptocurrency Con Man: Allegations Against Jeremy Spence and the Rise of Investment Scams
Authorities have arrested Jeremy Spence for defrauding investors over $5 million through a Ponzi-like cryptocurrency scheme.
Pandemic or Ponzi? South Korea Warns Against Crypto Meetups Amid Rising COVID-19 Cases
Stay informed! South Korea cautions against real-life crypto meetups due to COVID-19 risks and financial scams. Stay safe, stay smart!
Crypto-Caper: When Hackers Tried to Cash In on Modi’s Twitter
Explore the bizarre incident of Modi’s Twitter account hack and its implications for cryptocurrency in India.