Tag: Crypto fraud case

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Finance and Business News
July 23, 2025
US Moves to Seize $7.1M in Crypto Linked to Oil and Gas Investment Scam

The US is pursuing the forfeiture of $7.1 million in crypto seized by Homeland Security, tied to an alleged oil and gas investment scam.

Token Presale and ICO Insights
December 20, 2025
Market Signals Hint at What’s Next: Meme Coin Whitelist Puts Apeing and 6 Meme Coins Enter the Spotlight

Explore meme coin whitelist trends as Apeing leads spring momentum. Compare..

Crypto Scams & High-Risk Alerts
December 19, 2025
DraftKings Enters Regulated Prediction Market With Standalone App

DraftKings has taken a major step beyond traditional sports betting. The..

Blockchain News
December 19, 2025
Terraform Administrator Seeks $4B From Jump Trading in New Lawsuit

A court-appointed administrator has just filed a major lawsuit against Jump..

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