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SEC Charges Coin Club Founders for $295 Million Ponzi Scheme


The US Securities and Exchange Commission (SEC) has filed charges against the founder and three promoters of Trade Coin Club, arguing that they duped investors into sinking money in a fraudulent crypto trading bot.... Read More: SEC Charges Coin Club Founders for $295 Million Ponzi Scheme

Detect System Theme Preference Change Using JavaScript


JavaScript and CSS allow users to detect the user theme preference with CSS’ prefers-color-scheme media query. It’s standard these days to use that preference to show the dark or light theme on a given website. But what if the user changes their preference while using your app?...

Onecoin Cryptoqueen Associates Appear in German Court


Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run....

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency


A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies, smuggling oil, and disguising money...

Two Firms Charged by US SEC for Crypto Pump and Dump Scheme


The U.S. Securities and Exchange Commission (SEC) has charged two now-defunct cryptocurrency firms and their executives for allegedly running a pump-and-dump scam worth $36.8 million from 2017 until 2019 via a token called 'Dignity' (DIG). ... Read More: Two Firms Charged by US SEC for Crypto Pump...

SEC Charges 2 Firms and 4 Individuals in Crypto Pump-and-Dump Scheme


The U.S. Securities and Exchange Commission (SEC) has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. “Although this case involves crypto assets, it bears the hallmarks of a classic pump and dump scheme,” said the SEC....

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