US senators attempt to ban Trump’s ‘profoundly corrupt’ crypto schemes | Science, Climate & Tech News
US senators are attempting to ban presidents and their families from investing in and promoting cryptocurrency, calling it a "profoundly...
Schemes
Crypto market manipulation schemes are becoming increasingly coordinated
Opinion by: Tracy Jin, Chief Operating Officer, MEXCMarket manipulation is everywhere and yet nowhere to be seen. It is an...
Investigating Scam Crypto Investment Platforms Using Pyramid Schemes to Defraud Victims
Executive Summary Unit 42 researchers discovered a campaign distributing thousands of fraudulent cryptocurrency investment platforms via websites and mobile applications....
Call-centre crypto scammers unmasked as data leak exposes their schemes
Marcel Deschamps was on the edge of despair.The factory foreman from Alexandria, Ont., a small community between Ottawa and Montreal,...
Analysis of Trump’s Crypto Schemes: NFT and WorldLibertyFi | Flash News Detail
On March 3, 2025, Nic Carter, a prominent figure in the cryptocurrency space, shared a tweet rating former President Donald...
Crypto scheme’s CEO arrested, charged
The charges have not been proven, and he is presumed innocent. According to the indictment, USI Tech, which was touted...
Investors lose millions as crypto schemes operate unchecked in Australia | Australia news
Thousands of investors have lost millions of dollars in crypto investment schemes that have escaped regulator warnings in Australia, despite...
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of...
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin...
Why the SEC Reacts So Harshly to ‘Affinity Fraud’ Ponzi Schemes
Of all the investment scams and unregistered offerings that the Securities and Exchange Commission (SEC) pursues, few arouse as much...