fraud – Readers Dessert

Readers Dessert July 8, 2026

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Readers Dessert July 8, 2026

LAB Trade’s native token collapses 90% in 48 hours, wiping out billions in market cap amid insider control and manipulation allegations. LAB Trade Blames ‘Large Market Participants’ LAB, the native token of…

Readers Dessert July 1, 2026

EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Readers Dessert July 1, 2026

Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s new Markets in Crypto-Assets Regulation. Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency…

Readers Dessert July 27, 2025

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

Readers Dessert July 27, 2025

XRP investors face rising threats as scammers hijack Youtube accounts to mimic Ripple, pushing fake giveaways just as the token rallies on ETF and adoption momentum. Ripple Warns XRP Users as Scammers…

Readers Dessert May 17, 2025

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

Readers Dessert May 17, 2025

Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South…

Readers Dessert May 17, 2025

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Readers Dessert May 17, 2025

Binance’s founder has urgent advice for crypto users: strengthen logins, avoid risky clicks, and adopt advanced security tools to stay ahead of relentless phishing threats. CZ Shares Crucial Tips to Stop Phishing…

Readers Dessert March 22, 2025

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Readers Dessert March 22, 2025

The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud schemes and driving a sharp rise in financial losses. Montana Ramps up…

Readers Dessert February 22, 2025

Safemoon’s Former CTO Pleads Guilty to Fraud

Readers Dessert February 22, 2025

The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea…

Readers Dessert February 16, 2025

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

Readers Dessert February 16, 2025

The founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution…

Readers Dessert January 15, 2025

60 Minutes Australia | Bitcoin or bitcon? Part one

Readers Dessert January 15, 2025

There has been an incredible amount of noise recently about the Bitcoin boom. For canny – or lucky – investors who got in early, watching the value of this crypto-currency soar to…

Readers Dessert

Tag: fraud

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

Safemoon’s Former CTO Pleads Guilty to Fraud

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

60 Minutes Australia | Bitcoin or bitcon? Part one

Spain–Argentina World Cup Final Drives Nearly $2B Across Prediction Markets

Coinbase CEO Brian Armstrong: Hash Power Doesn’t Determine Bitcoin’s Price

‘Japan’s Wealth Is Returning’: Anonymous BOJ Insider Sparks Panic Over Looming Carry Trade Unwind