Delhi High Court Cracks Down on Accounts Impersonating Peak XV, Sequoia Capital – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 1942867Time Stamp: Jan 29, 2024
HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO Source Cluster: CoinDesk Source Node: 1942654Time Stamp: Jan 29, 2024
Ponzi Scheme Redux: MMM Krypto Raises Concerns, Triggers FSCA Warning Source Cluster: Web 3 Africa Source Node: 1942378Time Stamp: Jan 29, 2024
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment Source Cluster: CryptoPotato Source Node: 1941620Time Stamp: Jan 27, 2024
Estonia Approves Extradition in Major $575 Million Crypto Fraud Case Source Cluster: CryptoCoin News Source Node: 1941612Time Stamp: Jan 26, 2024
IcomTech Ex-CEO Sentenced To 5 Years In Prison For Defrauding Investors In Crypto Scam – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 1939059Time Stamp: Jan 20, 2024
Coscoin Crypto Scam Unveiled: Authorities Investigate Alleged Ponzi Scheme Source Cluster: Web 3 Africa Source Node: 1937835Time Stamp: Jan 17, 2024
What is Recharging and Tasking Scam: SEC Warns Anew | BitPinas Source Cluster: Bitpinas Source Node: 1936681Time Stamp: Jan 13, 2024
SEC’s Gensler Warns Against Investing In Volatile, Risky Crypto Assets Ahead Of Landmark Bitcoin ETF Approval Source Cluster: ZyCrypto Source Node: 1934980Time Stamp: Jan 8, 2024
SEC Issues 2 New Advisories Against Investment Schemes | BitPinas Source Cluster: Bitpinas Source Node: 1934423Time Stamp: Jan 7, 2024
SEC Advises Public Against 9 Illegal Investment Schemes | BitPinas Source Cluster: Bitpinas Source Node: 1929329Time Stamp: Dec 25, 2023
Understanding the risk of yield farming Source Cluster: CryptoSlate Source Node: 1928763Time Stamp: Dec 23, 2023
US DOJ Indicts Two Men for Perpetrating $25M Crypto Ponzi Scheme Source Cluster: CryptoPotato Source Node: 1926257Time Stamp: Dec 17, 2023
Dec. 2023: Binance, 3 More Entities Flagged by SEC as Illegal Investment Scheme | BitPinas Source Cluster: Bitpinas Source Node: 1921380Time Stamp: Dec 5, 2023
The FTX Scam: Inside The Sam Bankman-Fried Story Source Cluster: NewsBTC Source Node: 1920686Time Stamp: Dec 3, 2023
Breaking: Ordinals (ORDI) Price Records All-Time High Amid Bullish Breakout Source Cluster: Coingape Source Node: 1920172Time Stamp: Dec 2, 2023
SEC Veteran Calls Crypto “Mammoth Ponzi Scheme” Source Cluster: Coingape Source Node: 1920174Time Stamp: Dec 2, 2023
Hong Kong Ramps Up Crypto Exchange Oversight Amid Recent Frauds Source Cluster: CryptoCoin News Source Node: 1918967Time Stamp: Nov 28, 2023
Paradigm Says Ethereum Layer-2 Blast Launch ‘Crossed Lines’ as Users Lock Up $535 Million – Decrypt Source Cluster: Decrypt Source Node: 1917900Time Stamp: Nov 26, 2023
Ethereum Layer-2 Blast Has $400 Million Locked in Just 4 Days, Despite Concerns – Decrypt Source Cluster: Decrypt Source Node: 1917295Time Stamp: Nov 24, 2023