One mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam coin proponents, court hears.

Scammers exploited a brief gap amid a trademark dispute to launch meme coin CLAWD, briefly inflate it to $16 million, and turn a viral AI project into a cautionary tale.

Nashik: A shocking incident has come to light in Nashik, where six gold coins (worth ₹9,87,130) sent by Malabar Gold & ...

Plaintiffs say insiders sold millions of dollars’ worth of tokens immediately after Cere’s 2021 ICO, sending prices into a ...

Unlocked liquidity and hidden contract powers are two of the biggest danger signals.Heavy hype with no transparency often ...

Former New York mayor Eric Adams hawked the “NYC Token,” a meme coin that he claimed would be used to fight “anti-Americanism” and antisemitism.

A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.

Police in Oregon say that yet another resident has fallen victim to a nationwide gold bar and coin scam, this time losing approximately $284,000. The case marks at least the fourth victim that Oregon ...

Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...

CAPE CORAL, FL, June 19, 2023 (GLOBE NEWSWIRE) -- SCAM Coin, a groundbreaking cryptocurrency project aimed at exposing fraudulent behavior and raising awareness of scamming activities, is set to ...