Regulation
Manhattan Resident Faces Prison Time in $1.4M Crypto Impersonation Scam
A New York fraudster exploiting fake celebrity endorsements on Telegram has been convicted and sentenced to over a year in…
Tag: crypto fraud
Regulation
Regulation
Polymarket Influencer Marketing Scandal: Fabricated Betting Videos Exposed
Investigation reveals prediction market platform allegedly compensated content creators for showcasing fictitious wagers on simulated platforms, raising serious questions about…
Regulation
Transnational Crime Syndicate Exploits Crypto With Counterfeit ZkSync Token
Japanese authorities uncover sophisticated fraud scheme where international criminal network impersonated legitimate Layer 2 protocol, stealing over $1 million from…
Regulation
Mashinsky Barred From Trading: CFTC Enforcement Victory
The CFTC's enforcement action against Celsius founder Alex Mashinsky includes a lifetime prohibition from derivatives trading, marking a significant regulatory…