Browsing: Scams
AdAlmost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysis’ recent report.Over…
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…
AdIn a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about…
The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of…
