XRP price sell-off set to accelerate in April as inverse cup and handle hints at 25% declineApril 6, 2025
Binance US government attempts to seize $200k in Tether that was part of pig-butchering crypto scamBy CryptooTimesJune 12, 2024 The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to…
fraud NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B ScamBy CryptooTimesJune 8, 2024 The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” –…
NFT U.S. Charges Three in Connection With Evolved Apes NFT ScamBy CryptooTimesJune 8, 2024 “The defendants ran a scam to drive up the price of digital artwork through false promises about developing a videogame,”…
airdrop Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affectedBy CryptooTimesJune 5, 2024 Cryptocurrency users should exercise extreme caution to crypto-airdrop-related emails received in the past 24 hours, according to Tether’s CEO. Source…
fraud Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto PlatformBy CryptooTimesJune 4, 2024 “Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in…
Celebrities Confusion Mounts as Caitlyn Jenner Apparently Issues Solana Meme CoinBy CryptooTimesMay 27, 2024 About six hours after the issuance, Jenner’s account released a video that appeared to show the celebrity talking about the…
AI company AI firm Rabbit rejects Coffeezilla’s NFT scam accusationBy CryptooTimesMay 24, 2024 A Rabbit spokesperson claimed that the Gama team was forthright with the open-sourcing of the project and that the allegation…
blockchain gaming investments Rabbit AI’s alleged NFT scam, Dolce & Gabbana’s class-action lawsuit: Nifty NewsletterBy CryptooTimesMay 22, 2024 Fashion brand Dolce & Gabbana faces a class-action lawsuit over an alleged late delivery of its NFTs. Source link
AI hype Coffeezilla calls out AI firm Rabbit over alleged NFT scamBy CryptooTimesMay 22, 2024 Coffeezilla said that the artificial intelligence product Rabbit R1 was overhyped, similar to the Gama NFT project, which he believes…
Bitcoin DOJ charges two Chinese nationals in $73m crypto scamBy CryptooTimesMay 20, 2024 The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a…
