Tag: AML
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OneCoin Fraud: Lawyer’s Appeal for a New Trial Denied Despite Witness Perjury
OneCoin, introduced in 2014, marketed itself as a digital currency rivaling Bitcoin. However, the so-called cryptocurrency later unveiled as a deceitful pyramid scheme, enticing...
Dogecoin Price Prediction: Is Lack of Innovation Hurting DOGE? Everlodge Innovation Setting the Community...
Dogecoin is down over 15% in the past 30 days, and over 10% on a year-to-date basis. What’s going on with Dogecoin, and why...
Ex-Deutsche Banker’s Crypto Scam: A Deep Dive into Rashawn Russell’s Deceit
A high-profile case recently surfaced, spotlighting former Deutsche Banker Rashawn Russell. In a shocking revelation, Russell admitted to orchestrating a deceptive cryptocurrency operation.
Rashawn Russell:...
Optimism’s Private Sale of 116 Million OP Tokens: Impact and Implications
In a recent development, Optimism, Ethereum's layer-2 scaling solution, has decided to sell 116 million OP tokens privately. This move is primarily aimed at...
DeFi Protocol Linear Finance Suffers Major Attack And LUSD Stablecoin Hits $0
On September 21, Linear Finance, a decentralized finance (DeFi) protocol, fell victim to a security breach, marking the most recent event in a string...
