Crypto Whistleblower Exposes $200M Memecoin Market Manipulation Ring
DefiTuna's founder reveals evidence of a massive market manipulation scheme involving M3M3 launchpad and multiple high-profile tokens. The scandal implicates prominent industry figures and details sophisticated tactics used to extract millions from unsuspecting investors.
Argentine President Faces Criminal Charges Over $4.5B Crypto Token Collapse
President Javier Milei faces fraud charges after endorsing $LIBRA token that crashed 94% following insider sales of $107M. The scandal has triggered impeachment calls and criminal investigations into the president's role in promoting the failed cryptocurrency project.
Argentine President Faces Criminal Charges Over Crypto Token Endorsement
President Javier Milei faces criminal fraud charges after promoting $LIBRA cryptocurrency that crashed 90% following his endorsement. Opposition calls for impeachment as investigators probe potential 'rug pull' scheme involving presidential office meetings with token developers.
Crypto Scandal: LIBRA Meme Coin Team Linked to Multiple Rug Pull Schemes
Blockchain analysts have uncovered concerning connections between the collapsed LIBRA meme coin and several questionable crypto projects, including the MELANIA token. The investigation began after LIBRA's market cap surged to $4.5B following an endorsement by Argentina's president, before crashing 90% amid suspicious trading activity.
Cyprus Crypto Scam: Resident Loses €430,000 in Sophisticated Investment Fraud
A Limassol resident lost €430,000 after falling victim to fraudsters posing as investment platform representatives who gained access to their crypto wallet. The scammers lured the victim with false promises of $1.5M profits before authorities discovered the elaborate scheme.
Kanye West Rejects $2M Crypto Scam Deal to Protect Followers
Rapper Kanye West reveals he declined a $2 million offer to promote a fraudulent 'Ye token' cryptocurrency targeting his fanbase. The incident highlights growing concerns about celebrity crypto endorsements and sophisticated scam tactics targeting high-profile influencers.
Nebraska Takes Aim at Crypto ATM Fraud with Landmark Regulation Bill
Nebraska lawmakers prepare to review groundbreaking legislation aimed at regulating cryptocurrency ATMs amid rising consumer fraud concerns. The proposed bill LB609 introduces mandatory licensing, transaction limits, and warning notices, responding to $14.6 million in reported crypto scam losses across the state.
Terraform Labs Co-Founder Do Kwon Faces Historic Crypto Fraud Trial in US
Former crypto mogul Do Kwon pleads not guilty to multiple fraud charges related to Terraform Labs' $40 billion collapse in 2022. The landmark case could set precedents for cryptocurrency regulation and reshape digital asset oversight globally.
Law Student's €4.5M Crypto Trading Scheme Ends in Arrest
A 24-year-old Dutch law student has been arrested for allegedly defrauding nearly 300 investors, including family and professional athletes, of up to €4.5M through a cryptocurrency trading scheme. The self-proclaimed crypto genius promised high returns while taking 50% commission before the operation collapsed, leaving investors empty-handed.
AI-Powered Romance Scam Ring Uses Deepfakes to Steal Millions in Crypto
Hong Kong authorities have dismantled a criminal operation that used AI deepfakes on dating apps to defraud victims of $4.3 million in cryptocurrency scams. The sophisticated ring created fake romantic relationships before exploiting targets across multiple Asian countries through fraudulent investment platforms.