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Tag: Fraud

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DeepSnitch AI Turns $5K into $900K at Launch: ZEC and Dash Rally As SAFE Crypto Act Targets Fraudsters
On December 16, Congress introduced the SAFE Crypto Act, targeting scammers while giving legit projects clearer rules. The bill cracks down on scams and wash trading while protecting compliant tokens.
Traders hunting big gains are stacking projects with working products… Read full article
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12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure
A state securities regulator issued 12 investor warnings ahead of year-end, cautioning that fraud activity is accelerating as scammers exploit FOMO, new technologies, and holiday urgency to lure investors into costly schemes. 12 Top Investor Threats Mount as State Regulator… Read full article
20h ago
Bitcoin News
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Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims
Shima Capital is shutting down after the Securities and Exchange Commission accused founder Yida Gao of inflating his track record to defraud investors. Founder Departure and Fund Resignation Shima Capital, once one of the most prolific early-stage investors in the… Read full article
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Crypto Glossary
Online Storage
When storing cryptocurrency in a wallet that is connected to the internet,…
Oversold Market
We talk about an oversold market, when more and more investors sell their c…
Escrow
Escrow is a specific type of contract, where a third party entity receives…
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