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NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
21.12.2024
Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in cryptocurrency through fraudulent NFT and digital asset schemes. The indictment reveals they conducted a series of “rugpulls,” soliciting funds for NFT projects that were...
ZachXBT: After Binance Delists GFT, Gifto Executes RugPull, Mints 1.2B GFT
28.11.2024
Hours after Binance announced the delisting of GFT tokens, crypto detective, ZachXBT claimed that the Gifto team attempted…
SlowMist: OceansGallerie Suspected Rugpull, Users Stay Vigilant
27.11.2024
Blockchain security firm SlowMist, has cautioned users of a suspected rugpull on SUI network’s artificial intelligence social aggregation…
Hong Kong Government Accelerates Cryptocurrency Product Approvals Following JPEX Rugpull: OSL Compliance Exchange
27.11.2023
Image Source: Pixabay The JPEX incident has prompted the Hong Kong government to expedite the approval process for cryptocurrency products to promote compliance in the industry. According to OSL Compliance Exchange, a licensed virtual asset platform, financial technology solution providers have...
Bitcoin ETFs may be headed for one epic Gensler ‘rugpull,’ say analysts
31.10.2023
While unlikely, Bloomberg’s ETF analysts conceded that there’s always a possibility that SEC Chair Gary Gensler could be waiting until the last moment to deny the flurry of pending spot Bitcoin ETF applications
Reddit Moderators Accused of Moon Token Dump Ahead of Blockchain Program Shutdown
20.10.2023
Allegations surfaced on Wednesday concerning Reddit moderators who are accused of dumping Moon tokens just minutes before the social media platform announced the termination of its blockchain-based community points program on October 17.
The evidence comes from multiple on-chain data analytics...
Former OpenSea Executive Entangled in AnubisDAO Rug Pull Allegations
9.10.2023
Kevin Pawlak, the former head of ventures at NFT marketplace OpenSea, is facing accusations connected to the AnubisDAO rug pull incident that occurred in 2021. The allegations came to light in an October 6 X (formerly Twitter) thread posted by an anonymous account called NFT Ethics.
For its part...
Synapse Token Price Plummets as Nima Capital Dumps 9 Million SNY Tokens – Community Suspects Rug Pull
6.9.2023
On September 5, the native token of Synapse (SYN), a decentralized finance (DeFi) cross-chain bridge, experienced a substantial price drop as an unidentified liquidity provider offloaded approximately 9 million SYN tokens and withdrew all stablecoin liquidity from the platform.
Synapse stands...
Today in Crypto: Synapse Protocol Reports Potential Rugpull, IQ.wiki Partners With InvestHK, World Has 88,200 Crypto Millionaires
5.9.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Synapse Protocol Reports Potential Rugpull, IQ.wiki Partners With InvestHK, World Has 88,200 Crypto...