WAP crypto token promoted by Cardi B traced to scam origins

In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison. 430 Total views 3 Total shares Nevin Shetty, a former chief financial officer (CFO) at a Seattle startup, was indicted on May 17 in the United States District Court in Seattle on charges of wire fraud. The indictment alleges…

Shiba Inu’s marketing head has shared plans for a DAO that will allow SHIB holders to have a say in the future direction of the memecoin project. 

Like every maturing industry, the cryptocurrency market is experiencing extensive developments on many fronts. The potential continues growing every year — from the emergence of initial coin offerings, the first blockchain-based projects and speculation on Bitcoin’s (BTC) price to decentralized finance and central bank digital currencies.Crypto has never run out of hot topics. Now, in…

The campaign released a statement on Sunday, Sept. 15 about the incident, which the Secret Service says occurred around 2 PM EST.

In 2017, when everything concerned with cryptocurrency and blockchain still looked fresh and interesting, it seemed that there would be no day without a new “revolutionary” project or idea. Decentralized financial system, decentralized torrent tracker, decentralized office documentation system. Decentralized, decentralized, decentralized.The overuse of terms like “transparent,” “distributed” and “blockchain-based” soon made most press papers…

Developers of the TON blockchain are still considering deployment, despite injunctive ruling by the U.S. court.Fedor Skuratov, a spokesperson for TON Labs, the organization behind the TON blockchain, told Cointelegraph that the recent unfavorable decisions by the U.S. court did not catch them by surprise:“The community was ready for this (or another) scenario. We have…

A social media influencer known for “cash giveaways” has failed to show the money in alleged Bitcoin wire fraud scheme. 1327 Total views 12 Total shares An Instagram influencer has been charged with wire fraud, after he allegedly scammed followers out of $2.5 million worth of Bitcoin. Social media influencer Jay Mazini, who boasted of…

Old whales may have offloaded last year, but demand for BTC shows no sign of disappearing, the latest data reveals. 1259 Total views 6 Total shares Bitcoin (BTC) is being aggressively bought up at prices near $30,000 as bidders begin to soak up liquidity from short-term sellers.Data from on-chain monitoring resource CryptoQuant shows that as…