Browsing: schemes
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that…
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities…
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of…
Just as pioneers of old once cautiously navigated uncharted territories, todayâs crypto enthusiasts must be wary of the pitfalls that…
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin…
The Chair of the U.S. Securities and Exchange Commission (SEC) is doubling down on his harsh stance on crypto as…
A Republican senator says that advancements in technology is exposing the fragility of the US banking system. In a new…
The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors…
Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to…
AdAlmost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysisâ recent report.Over…
