Tag: crypto fraud

Market News

Fenwick West Pays $54M to Settle FTX Customer Lawsuit

When a major law firm tied to the FTX empire agrees to pay out $54 million, it raises big questions...

25/05/2026

10 views

Read More

Crypto

XRP Alert: How to Spot and Avoid Fake Xaman Wallet Airdrop Scams

XRP users are being bombarded with convincing fake Xaman wallet offers and airdrop promises that could drain accounts in seconds....

24/05/2026

9 views

Read More

Crypto

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Scheme

AGenerating the crypto Ponzi article Forsage co-founder has finally appeared in a U.S. court after extradition from Thailand, pleading not...

18/05/2026

6 views

Read More

Crypto

Protecting Your Heart from Crypto Romance Scams

International authorities just dismantled major crypto romance scam operations targeting vulnerable daters worldwide. But how do these schemes really work,...

17/05/2026

3 views

Read More

Crypto

Celsius Executive Avoids Prison in Major Crypto Fraud Case

When a key Celsius executive walks free with just time served, it raises big questions about justice in the crypto...

15/05/2026

5 views

Read More

Crypto

Romance Scams Exposed: How Crypto Frauds Target Online Daters

When a charming online match starts pushing crypto investments after weeks of deep conversations, your heart might race for all...

13/05/2026

8 views

Read More

Market News

Goliath Ventures CEO Admits Failing Investors in Alleged $328 Million Crypto Scheme

When the CEO of Goliath Ventures steps forward and says he failed his investors in what prosecutors call a massive...

12/05/2026

5 views

Read More

Market News

Celsius Executive Cohen Pavon Set for Lighter Sentence Through Cooperation

When a key Celsius executive decides to cooperate with prosecutors, the entire case dynamics shift dramatically. What does this mean...

10/05/2026

6 views

Read More

Crypto

Celsius Executive Faces Lighter Sentence Thanks to Cooperation

Prosecutors are pushing for a lighter sentence for a key Celsius executive who cooperated against the company's founder. His assistance...

10/05/2026

5 views

Read More

Market News

Celsius Executive Cohen Pavon Poised for Lighter Sentence Through Cooperation

Former Celsius executive Roni Cohen-Pavon could walk with minimal time behind bars after helping prosecutors build their case against the...

10/05/2026

6 views

Read More