One mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam coin proponents, court hears.
Exclusive: Stablecoin law allows crypto firms to profit from fraud, prosecutors say ...
Scammers exploited a brief gap amid a trademark dispute to launch meme coin CLAWD, briefly inflate it to $16 million, and turn a viral AI project into a cautionary tale.
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.
Malabar Gold Files Cyber Police Complaint The company has filed a complaint with the Nashik Cyber Police Station, and the ...
Former New York mayor Eric Adams hawked the “NYC Token,” a meme coin that he claimed would be used to fight “anti-Americanism” and antisemitism.
Plaintiffs say insiders sold millions of dollars’ worth of tokens immediately after Cere’s 2021 ICO, sending prices into a ...
MASSAPEQUA, NY — A 79-year-old woman from Massapequa was the victim of an elder scam that cost her more than $250,000, police said. Starting on May 1, the woman received an email from what she ...
Scammers use fake PayPal email to get $250,000 worth of gold coins from Massapequa woman, police say
Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...
CAPE CORAL, FL, June 19, 2023 (GLOBE NEWSWIRE) -- SCAM Coin, a groundbreaking cryptocurrency project aimed at exposing fraudulent behavior and raising awareness of scamming activities, is set to ...
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