Explore how Tether collaborated with the RCMP to recover 460,000 USDT in a crypto investment scam, emphasizing the risks and safeguards in the blockchain world for meme token enthusiasts.
The U.S. SEC has formed a new task force targeting cross-border fraud like pump-and-dump schemes. Discover how this could clean up the meme token space and protect investors.
Jesse Pollak, creator of Coinbase's Base blockchain, shares his direct experience uncovering Sahil Arora's fraudulent activities in celebrity meme coins, highlighting risks in the crypto space.
Explore the shocking details of the $YZY token scam on Solana, where airdrops, bundled wallets, and insider plays led to over $25 million in profits for scammers while leaving retail investors in the dust. Stay informed on crypto fraud tactics.
Eddy Alexandre, founder of the fraudulent crypto platform EminiFX, has been hit with a massive $228.5 million restitution order in a New York federal court for running a Ponzi scheme that duped thousands of investors. Discover the details and key lessons for meme token enthusiasts navigating the volatile crypto world.
Explore the indictment of Richard Kim, ex-executive at Goldman Sachs and Galaxy Digital, for allegedly misappropriating investor funds in his Zero Edge blockchain casino project, underscoring risks in crypto startups and token sales.
Discover the details of the massive HashFlare Ponzi scheme that defrauded thousands, the light sentencing of its operators, and essential tips to protect yourself in the volatile world of cryptocurrency investments.
Terraform Labs founder Do Kwon has pleaded guilty to conspiracy and wire fraud charges related to the $40 billion TerraUSD and Luna collapse, marking a major development in one of crypto's biggest scandals.
Explore the latest developments in Do Kwon's potential guilty plea for the massive Terra Luna ecosystem crash, and what it means for the crypto world including meme tokens and blockchain regulations.
Terraform Labs co-founder Do Kwon is set to plead guilty to U.S. fraud charges over the 2022 TerraUSD crash that wiped out $40 billion, marking a major development in crypto regulation and enforcement.
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