The SEC has issued Wells Notices to both Unicoin and CyberKongz, accusing them of fraud and unregistered securities violations. Unicoin plans to fight the charges, while CyberKongz disputes the SEC’s claims, calling them a misunderstanding of blockchain technology.
AnaisThe legitimacy of “Trump Coin” ($DJT), supposedly launched by Donald Trump and his son Barron, is under heavy scrutiny, with many suspecting it might be a scam due to various red flags and lack of official confirmation. Despite the hype, skepticism pervades the crypto community about the token’s authenticity and potential for market manipulation.
WeatherlyScam Sniffer has recently reported a concerning surge in cryptocurrency theft in 2023. This surge can be attributed to the rising complexity of phishing scams.
ZoeyAuthorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoCryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistA range of sketches show the changes the fraudster might have endured to evade capture.
BeincryptoCrypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.
BitcoinistBitcoinistGoogle's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
CointelegraphViewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.
Cointelegraph