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New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
5.3.2025
The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
SEC announces ‘Cyber and Emerging Technologies Unit’ to combat crypto fraud
20.2.2025
The US SEC has announced the formation of a new group to combat crypto fraud and other cyber crimes to protect retail investors
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
17.2.2025
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S
Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud
16.2.2025
The founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution and forfeitures. Taylor, 41, from Sykesville, Maryland, used his social media influence to promote...
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme