Bollywood A-lister-backed GARI token plunge sparks rug pull rumors
GARI token was launched by Salman Khan, an A-list celebrity from Bollywood, with an aim to help Indian creators monetize their content over a short video application Chingari.
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Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an...
State securities regulators investigate Celsius over withdrawal suspension: Report
Reports from different media outlets in the last week also suggested the Celsius Network has lost major backers and onboarded new attorneys amid a volatile crypto market.
LUNA2 traders are increasingly short despite 67.5% rally, $4 million liquidated
Downside pressure for Terraform Labs' LUNA2 mounts amid investigations and rumors from a "Terra insider."
South Korea ramps up crypto investigations and regulations
South Korea announced Digital Assets Committee, launched an investigation and met with Asia-Pacific financial authorities.
South Korean authorities reportedly probe staff behind Terra
South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues.
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
The whereabouts of Alexander Altunbashev, a Bulgarian entrepreneur and crypto trader, are unknown since Monday. Law enforcement officials are now investigating his possible abduction while some in the local crypto…
U.S. Representative Under Ethics Investigation for Crypto Activities
The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had...
Crypto giants co-launch Chainabuse platform to water down rising scams
Chainabuse allows crypto users, victims of financial crimes, and crypto businesses to report, discuss and issue warnings actively and ultimately reduce the effectiveness of the scam.
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost five years ago, after the…