Tag: Crypto Scams

A token called Trump Digital Gold collapsed 99% within hours of its Saturday launch on Solana, after wallets controlling 82.45% ...

The Commodity Futures Trading Commission is telling Americans to slow down before using a crypto ATM. In an advisory titled ...

Kraken says nearly 12,000 small, unsolicited transfers from wallets linked to sanctioned exchange HTX hit customer deposit addresses between August ...

A federal jury convicted Brent C. Kovar on 15 counts of wire fraud, mail fraud, and money laundering on Aug. ...

Kylie Jenner's X account, which has 39.5 million followers, posted a Pump.fun page and a Solana contract address for a ...

California's financial regulator called Edward Zimbardi's cryptocurrency investment program a Ponzi scheme in writing on June 28, 2023. The federal ...

Seoul's Southern District Court sentenced Delio founder and CEO Jeong Sang-ho to 15 years in prison on August 13, ordering ...

Arizona Attorney General Kris Mayes said her office helped 35 victims of cryptocurrency ATM fraud recover full refunds totaling $171,332 ...

Kraken has sent at least $1.1 billion in bitcoin to cryptocurrency ATM operators, including $17 million to Athena Bitcoin after ...

Goliath Ventures paid $174 million to the directors and staff who recruited new customers and only $87 million back to ...