Tag: Cryptocurrency scam

scam-founder-charged-for-fraudulent-blockchain-scheme-1m-nvestor-loss

Scam Founder Charged for Fraudulent Blockchain Scheme: $1M Investor Loss

Jeremy Jordan-Jones, the guy behind the failed crypto startup Amalgam, apparently lied to investors about some big partnerships with sports teams like the Golden State Warriors. Prosecutors are claiming that on May 21, 2025,...
12-ndividuals-charged-by-us-doj-for-263m-crypto-theft-connected-to-genesis-creditor

12 Individuals Charged by U.S. DOJ for $263M Crypto Theft Connected to Genesis Creditor

The big news this week is that the U.S. Department of Justice (DOJ) done went and charged 12 folks for stealing a whopping $263 million in crypto. These individuals are all mixed up in...