Auto Added by WPeMatico
Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to exploit fear of arrest. Court…
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed:…
Tether, the largest stablecoin company in the cryptocurrency space, has become one of the largest buyers of U.S. treasuries as a way of backing the value of the over 140…
DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges…
A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts and stole their funds. Fake Trading Platform…
U.S. lawmakers are demanding answers from the SEC after the agency excluded meme coins from oversight, as scams soar and President Trump and the First Lady launch their own tokens.…
The Digital Dollar Project, which focuses on investigation leading to the future-proofing of the dollar, states that while the U.S. currency is still peerless, it is moving on the wheels…
Wood called for possible meme coin investors to be aware of the dangers of supporting these assets, stating that most will not be worth much. Nonetheless, some will become digital…
The U.S. Treasury Department has removed economic sanctions against Tornado Cash, a cryptocurrency mixer, following a review of legal and policy issues related to evolving technology and financial environments. Sanctions…
Coinbase is pushing the SEC to revamp crypto rules with 36 bold recommendations, demanding clarity, market reforms, and a future where the U.S. leads in digital assets. Coinbase Unveils 36…