One mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam coin proponents, court hears.
Scammers exploited a brief gap amid a trademark dispute to launch meme coin CLAWD, briefly inflate it to $16 million, and turn a viral AI project into a cautionary tale.
Nashik: A shocking incident has come to light in Nashik, where six gold coins (worth ₹9,87,130) sent by Malabar Gold & ...
Plaintiffs say insiders sold millions of dollars’ worth of tokens immediately after Cere’s 2021 ICO, sending prices into a ...
Unlocked liquidity and hidden contract powers are two of the biggest danger signals.Heavy hype with no transparency often ...
Police in Oregon say that yet another resident has fallen victim to a nationwide gold bar and coin scam, this time losing approximately $284,000. The case marks at least the fourth victim that Oregon ...
Former New York mayor Eric Adams hawked the “NYC Token,” a meme coin that he claimed would be used to fight “anti-Americanism” and antisemitism.
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.
Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...
CAPE CORAL, FL, June 19, 2023 (GLOBE NEWSWIRE) -- SCAM Coin, a groundbreaking cryptocurrency project aimed at exposing fraudulent behavior and raising awareness of scamming activities, is set to ...