A crypto project claims a promotional token airdrop campaign led by CoinMarketCap was riddled with “fraud” that left its token price crumbling.
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Promoters of a Massive Crypto Ponzi Scheme Arrested & Charged With Fraud
One of the alleged perpetrators Nestor Nunez, a 64-year-old Spanish national, was allegedly paid to pose as the CEO of Forcount under the… Continue reading
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CEX is spreading its disease, lawful legal tender does not return to sender.
~dwulf Continue reading on Coinmonks »
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO
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Magic Eden to refund users after 25 fake NFTs sold due to exploit
Over two dozen fake NFTs were sold on the Magic Eden marketplace over a 24-hour period due to a “massive exploit” on the platform.
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Bithumb former chair Lee Jung-Hoon acquitted in the first instance
The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb.
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