Crypto Pump‑And‑Dump Era Ends Here? Why DOJ’s New Indictments Should Scare Market Makers
[[{„value”:” The U.S. Department of Justice (DOJ) charged ten senior staff and employees at four crypto “market‑making” firms…
Browsing Tag
Crypto Crimes
29 posts
Crypto-Linked Crime Jumps In Basque Country — But What Does It Mean For Traders?
[[{„value”:” The Ertzaintza (Basque Country police) says crypto is now present in a growing share of tech‑enabled crimes…
Pro Gamer Linked to $3.5M Meme Coin Scam: ZachXBT
The crypto market has become the center of attention, with the Bitcoin price aiming at the $100k mark.…
Who Was Kevin Mirshahi? Crypto Influencer Found Dead in Montreal Park
After months of missing, Kevin Mirshahi is found dead in Île-de-la-Visitation park in Montreal, Canada. As per the…
Another Massive Crypto Scam Exposed: 215 Arrested In $232M Crypto Fraud
With the rising popularity of crypto investment, especially due to its highly profitable nature, the number of crypto…
Latam Insights Encore: Brazil Shows How States Should Keep an Eye on Crypto Usage for Nefarious Purposes
Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and cryptocurrency news from…
Revelo Intel’s CEO Nick Drakon Resigns After Getting Robbed At Gunpoint
The crypto crimes count has increased significantly every single year, targeting single investors, and crypto platforms. Nowadays, even…
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
[[{„value”:” A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in…
Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis
Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home…
Concerns grow over Binance executive’s health during detention in Nigeria
Tigran Gambaryan’s family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in…