Crypto Scams Surge by 45% in 2023, FBI Reportsby John Darbie 11.09.2024In 2023, crypto scams rose by 45%, with $5.6 billion lost. FBI urges awareness and quicker fraud reporting.
OmegaPro Co-Founder Arrested in $4B Ponzi Schemeby John Darbie 23.08.2024OmegaPro's Szakacs arrested in Turkey over $4B crypto scam. Authorities tracked $160M in crypto movements.
Ethereum Gains Momentum Amid Market Recoveryby John Darbie 17.08.2024Ethereum shows strong recovery, rising 2.8% to $2730 as the crypto market adds 2.2%, fueled by favorable macroeconomic factors.
Ethereum Faces Price Crash Amid $25 Million Sell-Offby John Darbie 15.08.2024Ethereum's price under pressure as $25M sell-off sparks fears. Could this be the start of a major downturn for the ...
SEC Sues NovaTech for Cryptocurrency Fraud Schemeby John Darbie 15.08.2024SEC charges NovaTech for defrauding $650M in crypto, targeting investors globally.
SEC Charges NovaTech with Fraudulent Crypto Schemeby John Darbie 14.08.2024SEC accuses NovaTech Ltd of running a deceptive crypto scheme, misusing investor funds in a major MLM operation.
Ripple’s Victory in SEC Case Sparks XRP Surgeby John Darbie 09.08.2024Ripple's legal win against SEC could propel XRP 20% higher, making it a hot investment opportunity.
Ethereum Wallets Linked to $4B Scam Reactivateby John Darbie 08.08.2024Dormant Ethereum wallets awaken, sparking concerns of market impact due to PlusToken scam funds.
Ethereum Drops 5% Over Misinterpreted $2B ETH Transferby John Darbie 08.08.2024Ethereum sheds 5% after misinterpreted $2B transfer sparks FUD, while ETF investors ramp up buying pressure.
Ethereum Faces Pressure as Dormant Wallets Move $2B PlusToken Fundsby John Darbie 07.08.2024Thousands of ETH from the PlusToken Ponzi scheme are on the move, raising concerns about potential market impacts.