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Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags, prevention strategies, and what to do if you’ve been victimized. Stay safe in the crypto world! The world of cryptocurrency is exciting, offering the potential for significant financial gains and technological innovation. However, this decentralized
The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (“PEKEN”), the Seychelles-based entity operating the globally renowned cryptocurrency exchange KuCoin, pleaded guilty to a charge of operating an unlicensed money transmitting business. This landmark case, brought forth by Danielle Sassoon, the United States Attorney for the Southern
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in federal prison for orchestrating a complex web of fraud that preyed on both traditional mail systems and the digital world of cryptocurrency. White’s criminal activities, spanning from 2020 to 2022, involved two distinct yet interconnected schemes:
Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth. While this growth has brought many benefits to those who have invested in cryptocurrency, it has also attracted the attention of scammers who are looking to take advantage of the unregulated nature of the cryptocurrency