DOJ seizes $112M tied to cryptocurrency schemes
The U.S. Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of...
Schemes
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SEC sues Justin Sun for his crypto schemes, along with Lindsay Lohan, Jake Paul, and Soulja Boy
Today, the SEC announced civil charges against Sun and eight celebrities, including Lindsay Lohan, Jake Paul, and Soulja Boy. In...
24% of New Tokens in 2022 Were Likely Pump and Dump Schemes: Report
A recent study by blockchain analytics firm Chainalysis found that 24% of the tokens launched in 2022 had the characteristics...
Almost 25% of tokens launched in 2022 resemble P&D schemes
Ad Almost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysis’ recent...
Blockchain analytics unable to prevent FTX-level illicit schemes
Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges...
EOS Network reveals liquidity reward and security schemes
The EOS Network Foundation (ENF), the new entity entrusted by the EOS community to develop its core blockchain software, has...
Sri Lankans Scammed out of Millions by Fake Crypto Schemes
Ponzi scammers are compounding the economic misery of Sri Lankans by swindling them out of their savings with bogus crypto...
For First Time, CFTC Cracks Down on Crypto’s ‘Pump-and-dump’ Schemes
CFTC charged Jimmy Gale Watson, Jr., an associate of the late John McAfee, $144,736 The scheme resulted in profits in...
The Crypto Crash: all Ponzi schemes topple eventually | Robert Reich
One week ago, as cryptocurrency prices plummeted, Celsius Network – an experimental cryptocurrency bank with more than one million customers...
Hong Kong extends regulatory rules to NFT-based collective investment schemes, warning …
NFTs that are fractionalised or structured in a way similar to securities or interests in a 'collective investment scheme' will...
