Crypto Scam Resurgence Through AI and Social Media
By: Antonio Smith / June 19, 2024
Crypto Scam Resurgence Through AI and Social Media The crypto industry remains plagued by scam projects, rug pulls, and pump-and-dump schemes that defraud investors and detract credibility from honest projects. Between 2019 and 2024, investors have lost over $20B in crypto scams, primarily due to rug pulls (like OneCoin and Thodex’s combined $6.6B scam). The most worrying development is […]
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Gemini Settles for $50 Million for Lawsuit Over Its Earn Program
By: Khan Sajid / June 17, 2024
Gemini has entered into a $50 million settlement with the New York Attorney General’s Office as part of an agreement to offer restitution to its defrauded users who were unable to reclaim their assets deposited into the Gemini Earn program. This settlement brings the lawsuit from October 2023 to a satisfactory conclusion. Letitia James, the […]
Read MoreShopee China Scam Review
By: Antonio Smith / September 4, 2023
Shopee China Scam Review Shopee China Review – Is Shopee China a scam or trustworthy online shop broker? A decision to invest in a trustworthy company is critical for any type of trader, whether rookie or experienced. The Internet growth has given birth to a plethora of opportunities. Our Shopee China review is intended to assist traders […]
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