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Tag: Crypto Fraud

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Cere Network CEO Fred Jin and Lime co-founder Brad Bao face second federal lawsuit as crypto fraud claims reach $157 million
Cere Network CEO Fred Jin, described in court filings as the alleged architect of a multi-year cryptocurrency fraud, and Lime co-founder Brad Bao have been named as defendants in a second federal racketeering lawsuit, bringing total claimed damages to $157… Read full article
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US, UK, Canada launch joint operation to disrupt crypto fraud
Dubbed “Operation Atlantic,“ the effort involves law enforcement agencies from the three countries and is aimed at preventing phishing attacks involving cryptocurrencies. Read full article
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International Task Force Moves to Disrupt Crypto Fraud in US, UK and Canada
Authorities from the United States, United Kingdom and Canada have launched a coordinated crackdown on crypto fraud, rolling out a new multinational initiative called Operation Atlantic aimed at disrupting approval-phishing scams and identifying victims before criminals drain additional funds. U.S.… Read full article
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Crypto Glossary
Volatility
In simple words, volatility means the changes in the price levels of a cryp…
Transaction Fee
A fee is charged for every transaction made within the blockchain. These fe…
Shilling / pumping
When someone promotes certain coin/ICO with a lot of enthusiasm, inflating…
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