One mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam coin proponents, court hears.
Former New York mayor Eric Adams hawked the “NYC Token,” a meme coin that he claimed would be used to fight “anti-Americanism” and antisemitism.
Unlocked liquidity and hidden contract powers are two of the biggest danger signals.Heavy hype with no transparency often ...
CAPE CORAL, FL, June 19, 2023 (GLOBE NEWSWIRE) -- SCAM Coin, a groundbreaking cryptocurrency project aimed at exposing fraudulent behavior and raising awareness of scamming activities, is set to ...
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Scammers trick Oregon coast woman out of $284K, but FBI intercepts Eugene woman before she hands over $800K in gold
Police in Oregon say that yet another resident has fallen victim to a nationwide gold bar and coin scam, this time losing approximately $284,000. The case marks at least the fourth victim that Oregon ...
Scammers use fake PayPal email to get $250,000 worth of gold coins from Massapequa woman, police say
Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...
Defendant Patrick White seen in selfie wearing sunglasses at left; at right, part of plaintiff's collection of gold coins, seen in photo sent via text message from coin dealer Patrick White. A ...
In their Eastern District Roundup, Harvey M. Stone and Richard H. Dolan report on Judge Spatt's rejection of a coram nobis petition challenging, in light of post-trial developments, the reliability of ...
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