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    Tag: Crypto Scam

    Moshe Hogeg Allegedly Used Investor Funds in Sexual Misconduct

    Moshe Hogeg received support for his project, TOMI, from users on social media platform X. Law enforcement reportedly have apt evidence to support the charges. Moshe...

    FBI Forfeitures Include Crypto Assets Seized From Binance

    Largest crypto-related sum reached $469K in stablecoin DAI. FBI: only scammers ask for payments in crypto and promise profits. Latest public filing by the Federal Bureau...

    CFTC Charges Four Individuals for False Solicitation of Funds

    The agency has frozen defendants’ assets and appointed a temporary receiver. Cryptocurrency remains unregulated since its inception. The Commodity Futures and Trading Commission (CFTC), a United...