Mon, June 30

Crypto Scams Increase on Telegram as TON Expands into US Market

Telegram Scams Crypto scammers are turning to Telegram to scam, a strategy that has grown by 2,000% since November. According to Scam Sniffer, 15th Jan, the scam happened. Instead of typical phishing attempts, where users are tricked into connecting their wallets to fraudulent sites, these new tactics involve fake verification

January 16, 2025 2 mins read

First US Crypto Tax Evader Sentenced to 2 Years in Prison

A Texas man, Frank Richard Ahlgren III, has been sentenced to two years in prison for Crypto tax evasion. This is the first ever criminal prosecution centred entirely on cryptocurrency. Texas Man Sentenced for $3.7 Million (Bitcoin) Crypto Tax Evasion Ahlgren was convicted for falsely underreporting capital gains earned from

December 13, 2024 3 mins read

XRP Army Asserts That SEC Officials Work for China’s Economy

XRP army made a false allegation against SEC members. The SEC requests a conference to discuss rescinding Ripple’s motion. XRP holders claim that SEC members are working for China’s economy. The US Securities & Exchange Commission has filed a case against Ripple Labs as the XRP holders accuse the officials

June 26, 2021 2 mins read