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World Liberty Financial plans USD1 audit and new app launch
August 7, 2025
cyrpto

HTX joins USD1 rewards scheme as stablecoin looks to move past political optics

[ad_1] HTX's partnership with World Liberty Financial signals pressure to rename USD1 as more than…

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SEC charges CEO with nearly $200m crypto fraud scheme
April 23, 2025
cyrpto

SEC charges CEO with nearly $200m crypto fraud scheme

[ad_1] The Securities and Exchange Commission accused the CEO of PGI Global of orchestrating an…

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Latin America’s biggest bank considers in-house real stablecoin
April 18, 2025
cyrpto

Brazil jails crypto scheme operators to a combined 171 years

[ad_1] The Federal Court of Brazil sentenced three members of the collapsed cryptography program for…

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CBEX crypto collapse sparks social media outrage amidst ponzi scheme allegations
April 15, 2025
cyrpto

CBEX crypto collapse sparks social media outrage amidst ponzi scheme allegations

[ad_1] The Nigerians looted the office of the digital active ingredient trading platform, CBEX after…

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Bitcoin to print a new ATH in the coming 2-3 weeks, following in gold's footsteps: Analyst
February 22, 2025
cyrpto

Brazilian national faces sentence for $290m Bitcoin scheme

[ad_1] A Brazilian citizen appeared before the American district court of Seattle after Switzerland’s extradition…

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FBI nabs crypto wash trading scheme on Uniswap
January 22, 2025
cyrpto

FBI nabs crypto wash trading scheme on Uniswap

[ad_1] FBI investigators have accused a UAE-based crypto company of generating fake trading volumes using…

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Pump.fun meme coins "ponzi scheme" say Burwick Law founder
January 17, 2025
cyrpto

Pump.fun meme coins “ponzi scheme” say Burwick Law founder

[ad_1] Max Burwick called Pump.fun the “evolution of MLM scams,” accusing it of exploiting investors.…

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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
December 26, 2024
cyrpto

Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report

[ad_1] An Argentine court has ordered the seizure of a crypto wallet containing $3.5 million…

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Recent Posts

  • Verb Technology leads with $558m
  • Firms grab 1.03m Ethereum worth $4.17b, price breaks 4k
  • World Liberty proposes $1.5b crypto vehicle to hold WLFI
  • AERO price breaks above $1 amid 25% surge
  • REX Shares and Tuttle Capital launch first 2x leveraged ETF tracking Galaxy Digital

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