• 12:00 – PEPE Analysis: 30% Rally at Risk as Whales Return 
  • 03:13 – Taiwan's FSC Drafts New Crypto AML Regulations: Firms Must Register 
  • 13:00 – SORA Card: Crypto-Friendly E-Money Solution Launches 

$16 Million PlusToken Ether Moves to Exchanges, $1.3 Billion Sale Imminent

  • 09 October 2024, 23:36
The PlusToken Ponzi scheme has moved around 7,000 ether worth $16.7 million to exchanges, indicating a potential upcoming sale of $1.3 billion in ...

David Carmona Sentenced to Nearly 10 Years for IcomTech Ponzi Scheme

  • 04 October 2024, 17:00
David Carmona, founder of IcomTech, was sentenced to 121 months in prison for orchestrating a cryptocurrency Ponzi scheme that targeted ...
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Ryan Salame of FTX Starts Prison Sentence Amid LinkedIn Jokes

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