Chinese Biometric Data Exploited Through Crypto Schemes, Authorities Allege
After the recent news of China casting a blanket ban on crypto, a Chinese security minister has warned that foreign ...
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Tag: schemes
Shenzhen Flags Risks of Fake Crypto Fundraising Schemes
Enjoyed this article? Share it with your friends! Local officials in Shenzhen have issued a warning about fake investment opportunities ...
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US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity ...
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Ethereum and Solana staking no longer classified as collective investment schemes in the UK
The UK Treasury has introduced an amendment to the Financial Services and Markets Act 2000 (FSMA), effective January 31, to ...
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MrBeast Accused of Profiting $10M in Pump-and-Dump Schemes
The most-subscribed YouTuber, MrBeast, has found himself at the center of controversy, with claims surfacing that he profited millions through alleged ...
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FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud ...
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within ...
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