Tag: Crypto scams

OmegaPro Founders Indicted in $650M Crypto Fraud Scheme

Two men behind one of the largest alleged cryptocurrency-based investment frauds now…

By Ani Jeyranyan 4 Min Read

House Democrats Push MEME Act to Ban TRUMP and Political Tokens

YEREVAN (CoinChapter.com) — Congressman Sam Liccardo introduced the MEME Act, a bill designed…

By Tatevik Avetisyan 4 Min Read

Crypto Investors Lose $5.5 Billion to Pig Butchering Scams in 2024

Pig butchering scams drained over $5.5 billion from crypto investors in 2024,…

By Divyanshi Seth 4 Min Read

Memecoin Scams Are Damaging Public Trust in Cryptocurrencies

A wave of memecoin scams is shaking confidence in the cryptocurrency market.…

By Divyanshi Seth 7 Min Read

India Seizes $190M in Crypto in Massive BitConnect Fraud Investigation

YEREVAN (CoinChapter.com) — Indian authorities have confiscated ₹1,646 crore ($190 million) in cryptocurrency…

By Tatevik Avetisyan 5 Min Read

Scammers Launch Fake Saudi Arabia Memecoin (KSA) Using Crown Prince’s Identity

Scammers posing as Saudi Arabia’s Crown Prince Mohammed bin Salman have launched…

By Divyanshi Seth 4 Min Read

Crypto Scams Hit $9.9 Billion in 2024 as Pig Butchering Schemes Surge

YEREVAN (CoinChapter.com) —  Crypto scams generated $9.9 billion in 2024, with pig butchering…

By Tatevik Avetisyan 4 Min Read

SEC Seeks Delays in Crypto Enforcement Cases, Citing Task Force Review

YEREVAN (CoinChapter.com) — The U.S. Securities and Exchange Commission (SEC) has requested more…

By Tatevik Avetisyan 5 Min Read

Coinbase Faces Lawsuit Over Unregistered Securities Sales

YEREVAN (CoinChapter.com) — A U.S. federal judge ruled that Coinbase must face a…

By Tatevik Avetisyan 4 Min Read

Coinbase Accused of Neglecting Security Flaws, Claiming $300M in Annual User Losses

Cryptocurrency investigators ZachXBT and tanuki42 have accused Coinbase of failing to fix…

By Divyanshi Seth 3 Min Read