S. Korean influencer allegedly led $232M crypto scam, 215 arrested
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though. Go to Source
crypto market manipulation
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SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities. Go to Source
Waka Flocka Flame token launch faces insider trading allegations
Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch. Go to Source
Mango Markets exploiter said actions were ‘legal,’ but was it?
A crypto lawyer believes the Mango Markets exploiter Avraham Eisenberg could still face consequences despite users supposedly agreeing not to pursue legal action. Go to Source Powered by WPeMatico
