Browsing: crypto scam

Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business…

From crypto queen to global fugitive: OneCoin’s Ruja Ignatova disappeared with billions, leaving a mystery still unsolved. For eight years,…

Sam Bankman-Fried, the disgraced founder of FTX, posted on X for the first time in two years, triggering a 30%…

Bybit exchange has reportedly purchased 266,700 ETH worth $742 million across two days, according to blockchain analytics firm Lookonchain. The…

How did Kelsier, Jupiter, and Meteora allegedly use LIBRA’s liquidity to cash out at the top while everyday traders lost…

Pump.fun, the Solana-based meme coin launchpad, deposited 65,122 SOL ($11M) adding to its substantial exchange activity.  According to a Feb.…

Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing…

Ben Chow, co-founder of Solana-based decentralized exchange Meteora, has stepped down following allegations that he privately received or managed LIBRA…

Argentine President Javier Milei has dismissed claims that he endorsed the LIBRA memecoin, which recently saw a dramatic pump and…

The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly…