Thailand threatens Facebook over crypto scams and other fraudulent ads By Cointelegraph
Thailand is planning to seek a court-issued shutdown order against Facebook (NASDAQ:) unless it takes steps to deal with alleged investment and crypto scam ads...
State regulators crack down on fraudulent cryptos promoted as ‘Elon Musk AI Token’ and ‘TruthGPT Coin’ By Cointelegraph
The Texas State Securities Board joined several state regulators in issuing cease-and-desist orders against Horatiu Charlie Caragaceanu and his organizations, The Shark of Wall Street...
SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme By Cointelegraph
© Reuters. Software and crypto mining equipment offered by the Utah-based Green United LLC was part of an $18 million “fraudulent scheme” that never mined...
Fatman Reminds Laura Shin on Terra’s Fraudulent Journey By CoinEdition
Fatman Reminds Laura Shin on Terra’s Fraudulent Journey Crypto journalist Laura Shin took to Twitter to speak about Do Kwon not revealing his whereabouts. Some...
OpenSea Reimburses $1.8 Million to Scammed Users, Warns That 80% of NFTs on the Marketplace Are Fraudulent By DailyCoin
OpenSea Reimburses $1.8 Million to Scammed Users, Warns That 80% of NFTs on the Marketplace Are Fraudulent The largest NFT marketplace in the sector, OpenSea,...