Browsing: Schemes
Crypto community members have raised concerns over Binance’s listings of Solana-based memecoins—The AI Prophecy (ACT) and Peanut the Squirrel (PNUT)—alleging…
A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in…
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that…
TL;DRChainalysis just published some data that suggests 54% of all tokens launched on Ethereum in 2023 were pump and dump…
Market manipulators may have made over $240m last year by artificially inflating the value of Ethereum tokens, according to Chainalysis.…
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities…
Check Point’s Threat Intel Blockchain system has revealed a new scam, shedding light on the persistent threat of Rug Pulls –…
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of…
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin…
Last updated Jun 23, 2023 Binance may face new hurdles in Brazil, on behalf of the two big allegations against…
