JELLY Scheme Backfires, Hyperliquid Trader May Lose $1M
Loved this text? Share it with your folks! A dealer linked to uncommon exercise on the Hyperliquid trade may need ...
Tag: Scheme
Crypto Exchange MEXC Halts Market Manipulation Scheme
MEXC mentioned it has liquidated a large-scale group of market manipulators engaged in varied malicious actions, together with self-trading, spoofing, ...
Robert Kiyosaki Doubles Down on Bitcoin, Calls Monetary System a Ponzi Scheme
Robert Kiyosaki warns {that a} large market crash has begun, doubtlessly devastating the monetary futures of tens of millions of ...
U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme
Russian crypto trade founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation prices. ...
Bybit Payroll Manager’s Scheme Ends in 10-Year Sentence
Ho Kai Xin, a former payroll supervisor at WeChain, has been sentenced to 9 years and 11 months in jail ...
$577 Million Crypto Hashflare Ponzi Scheme Busted
Loved this text? Share it with your folks! Two Estonian males, Sergei Potapenko and Ivan Turõgin, have pleaded responsible to ...
Pumpfun hit with federal lawsuit over alleged $500M pump-and-dump scheme
Pump.enjoyable, a Solana-based token launch platform, is going through a federal class motion lawsuit alleging it orchestrated an in depth ...
BKEX Busted for High-Stakes Gambling Scheme
A courtroom in Pingjiang County, Hunan Province, has dominated that BKEX, a cryptocurrency trade, operated an unlawful playing platform by ...
Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Scheme
Well-liked Solana-based Launchpad Pump.enjoyable is below hearth once more after a regulation agency filed a category motion lawsuit in opposition ...
UK Treasury Excludes Crypto Staking From Collective Investment Scheme Regulations
The UK Treasury has revised its rules, confirming that crypto staking—important for proof-of-stake blockchains like Ethereum and Solana—doesn't fall underneath ...
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.
