Celsius Collapse: Mashinsky Faces Justice on May 8
Former Celsius CEO Alex Mashinsky faces a verdict on May 8 for fraud and market manipulation. Will…
Tag: crypto fraud
Crypto Scams Surge: Billions Lost in Paraguay
Paraguay's crypto scam epidemic drained $4B in 2022-2023. How did it happen, and can it be…
Crypto Romance Scams: $2.5M Fraud Lands Scammer in Jail
A $2.5M crypto romance scam shocked victims with a "pig butchering" tactic. How did it…
Coinbase Scam Unveiled: $35M Lost in Sophisticated…
A staggering $35M vanishes in a Coinbase scam, part of a $100M+ fraud wave. How do hackers strike,…
Nebraska’s New Bitcoin ATM Laws: Protection or…
Nebraska’s bold move to regulate Bitcoin ATMs sparks debate: safeguarding users or stifling…
India Busts $2M Crypto Scam: A Wake-Up Call
Indian authorities bust a $2M crypto scam hitting over 2,000 victims. How did they pull it off, and…
Sam Bankman-Fried’s Plea to Trump: A Crypto Redemption?
From FTX kingpin to prisoner, Sam Bankman-Fried now seeks Trump’s mercy. Will his Biden critique and…
Singapore Crypto Heist: Employee Jailed for $5.7M Theft
A Singapore worker siphoned $5.7M in crypto from ByBit, got caught, and now faces a decade in jail.…
K-Pop Scandal Rocks South Korea: From Music Industry to…
One of K-Pop's biggest players is embroiled in a crypto scandal as its CEO faces accusations of…
