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
August 11, 2026
BlockDAG Sees $1.6M Surge Over the Weekend While Cronos Price Drops & XRP Price Eyes Recovery

The Cronos price continues to struggle under selling pressure while retesting..

Token Presale and ICO Insights
August 11, 2026
Only Hours Left: BlockDAG Closes All BDAG Sales at $0.00000003 While Solana Price Consolidates & Tron Price Targets $0.334

The Solana price continues its consolidation near $76.86 support, showing steady..

Token Presale and ICO Insights
August 10, 2026
Top Crypto Presales to Buy in August 2026: INVEST Network, AlphaPepe, Maxi Doge, & SUBBD

July 2026 is delivering explosive energy for crypto enthusiasts as high-potential..

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