The investors seeking quick returns are lured by the memecoin mania. Many celebrities are cashing in on the trend by launching or promoting tokens, some of which are outright scams. This mania has been amplified by the 2024 Bitcoin bull […]
SerpentAU, once a popular Fortnite YouTuber, faces serious allegations of orchestrating a $3.5 million crypto scam. Blockchain analysis links him to the fraud, involving hacked social media accounts used to promote fake meme coins.
Fortnite Star Turned Scammer Linked to $3.5M Meme Coin Fraud Read More »
In a shocking turn of events, someone stabbed the CEO of South Korean crypto firm Haru Invest during his fraud trial. Police reported that an attacker assaulted the CEO, known only by his surname Lee, in court on Wednesday. Source:
South Korean Crypto CEO Stabbed During Fraud Trial Read More »
The U.S. Securities and Exchange Commission (SEC) has launched a major crackdown on NovaTech Ltd, accusing the company of a massive $650 million crypto fraud. The SEC claims that the fraudulent scheme has affected over 200,000 investors globally, with many
SEC Cracks Down on NovaTech in $650 Million Crypto Fraud Case Read More »
An 85-year-old former lawyer from California is in serious legal trouble. David Kagel, who once practiced law in Beverly Hills, has admitted his role in a $9.5 million cryptocurrency Ponzi scheme. He pleaded guilty to conspiracy to commit commodity fraud
$9.5 Million Crypto Ponzi Scheme: Former Beverly Hills Lawyer Involved Read More »
A teenage business prodigy from India, Sahil Arora, has been named as the brain behind several celebrity meme coin leaks. Allegations against him include scams involving Caitlyn Jenner, Rich the Kid and Iggy Azalea. Arora’s activities have left many investors
Meme Coin Leaks: From Caitlyn Jenner to Rich the Kid Read More »
Samuel Benjamin Bankman-Fried, also known as SBF, is an American entrepreneur born on March 5, 1992. In November 2023, he was convicted of fraud and related crimes. Bankman-Fried is the founder of the FTX cryptocurrency exchange and was once hailed
Taking a Closer Look at Sam Bankman-Fried’s Appeals Process Read More »
