Tag: Crypto frauds

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Finance and Business News
June 19, 2025
DOJ Seizes $225M in Crypto Tied to Fraudulent Investment Schemes

The DOJ announced on Wednesday that it had seized more than $225 million in digital assets connected to fraudulent investment schemes. 

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Finance and Business News
May 14, 2025
Cred Executives Plead Guilty to Wire Fraud Amid $150M Collapse

Two former top execs of Cred have pleaded guilty to wire fraud charges in connection with the company’s 2020 bankruptcy. 

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Finance and Business News
October 22, 2024
Former CEO of Australian Crypto Exchange Faces Fraud Charges Over Missing $1.47M

Grant Colthup has been charged with fraud, accused of misappropriating $1.47 million (2.2 million AUD) from a customer.

Token Presale and ICO Insights
February 23, 2026
BlockDAG’s $0.00125 Entry & 40× Launch Potential Lead While BNB Coin Falls Near $600 & ETH Slips Below $1,900

Discover why the BNB Coin price is weakening, the Ethereum price..

Token Presale and ICO Insights
February 23, 2026
Canton Price Rises & ADA Holds $0.244: Why BlockDAG’s Final 24-Hours for $0.00125 Access Dominates!

Discover why the Canton price is rising, the Cardano price is..

Token Presale and ICO Insights
February 23, 2026
HYPE Volume Jumps 72% & Zcash Weakens: Traders Turn to BlockDAG’s $0.00125 Entry & 40× Potential

Seize the shift as Hyperliquid drops and Zcash weakens while BlockDAG..

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