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Fraud
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NFT founder Taj Tarsha charged with fraud, allegedly stole over $10 million from investors for DJ hobby and gambling
Prosecutors allege Taj Tarsha, founder of NFT startup Few and Far Limited, raised over $10 million by selling 95 million tokens to nearly 70 investors. He is accused of misusing these funds for person
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SafeMoon (SFM) Project Review and Current Status Analysis: From Its Heyday to Bankruptcy and Restructuring
SafeMoon (SFM) was launched in 2021 as a community-driven DeFi token and attracted attention for its unique deflationary mechanism. However, the project suffered a security breach in 2023, and its founders and executives were subsequently charged by the U.S. SEC and Department of Justice with securities fraud, wire fraud, and money laundering, leading the company to file for bankruptcy in December 2023. Although the VGX Foundation acquired the project in April 2025 and migrated it to the Solana blockchain, the SFM token currently has extremely low trading volume, the market remains largely pessimistic, and the FBI is still seeking victims of the fraud.
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UK FCA and Police Arrest Four in Fraud and Money Laundering Investigation
The UK Financial Conduct Authority (FCA) and police have arrested four individuals and executed search warrants in Hackney, Beckenham, and Slough as part of an ongoing investigation into alleged fraud
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South Korea Hands Down Sentence in Fraud Case Under the Virtual Asset User Protection Act: Main Perpetrator of a Meme Coin “Rug Pull” Sentenced to 4 Years
Svmuu News: In South Korea today, a first-instance verdict was handed down in a case involving the fraudulent and improper trading provisions of the Virtual Asset User Protection Act. The Seoul Southe
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Cape Town Cracks Down on Crypto Fraud; Police Seize Luxury Car with Fake License Plate
Svmuu News: Geordin Hill-Lewis, mayor of Cape Town, South Africa, recently participated in a special nighttime operation by the city police targeting individuals who claim to be cryptocurrency and for
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CodexField X accounts and website have been taken offline after being accused of fraud
Svmuu News: According to CertiK’s monitoring, CodexField’s X account and website have gone offline. Previously, on-chain analyst Specter had warned that the project might be a scam or a run-and-hide s
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ZachXBT: Strongly advise staying away from Rain Protocol
Svmuu reports that ZachXBT posted, stating that the on-chain addresses of the Rain Protocol team have crossovers with the funding sources of failed projects such as TOMI and Data Ownership Protocol (D
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NFT founder Taj Tarsha charged with fraud, allegedly stole over $10 million from investors for DJ hobby and gambling
Prosecutors allege Taj Tarsha, founder of NFT startup Few and Far Limited, raised over $10 million by selling 95 million tokens to nearly 70 investors. He is accused of misusing these funds for person
-
UK FCA and Police Arrest Four in Fraud and Money Laundering Investigation
The UK Financial Conduct Authority (FCA) and police have arrested four individuals and executed search warrants in Hackney, Beckenham, and Slough as part of an ongoing investigation into alleged fraud
-
South Korea Hands Down Sentence in Fraud Case Under the Virtual Asset User Protection Act: Main Perpetrator of a Meme Coin “Rug Pull” Sentenced to 4 Years
Svmuu News: In South Korea today, a first-instance verdict was handed down in a case involving the fraudulent and improper trading provisions of the Virtual Asset User Protection Act. The Seoul Southe
-
Cape Town Cracks Down on Crypto Fraud; Police Seize Luxury Car with Fake License Plate
Svmuu News: Geordin Hill-Lewis, mayor of Cape Town, South Africa, recently participated in a special nighttime operation by the city police targeting individuals who claim to be cryptocurrency and for
-
CodexField X accounts and website have been taken offline after being accused of fraud
Svmuu News: According to CertiK’s monitoring, CodexField’s X account and website have gone offline. Previously, on-chain analyst Specter had warned that the project might be a scam or a run-and-hide s
-
ZachXBT: Strongly advise staying away from Rain Protocol
Svmuu reports that ZachXBT posted, stating that the on-chain addresses of the Rain Protocol team have crossovers with the funding sources of failed projects such as TOMI and Data Ownership Protocol (D
-
SafeMoon (SFM) Project Review and Current Status Analysis: From Its Heyday to Bankruptcy and Restructuring
SafeMoon (SFM) was launched in 2021 as a community-driven DeFi token and attracted attention for its unique deflationary mechanism. However, the project suffered a security breach in 2023, and its founders and executives were subsequently charged by the U.S. SEC and Department of Justice with securities fraud, wire fraud, and money laundering, leading the company to file for bankruptcy in December 2023. Although the VGX Foundation acquired the project in April 2025 and migrated it to the Solana blockchain, the SFM token currently has extremely low trading volume, the market remains largely pessimistic, and the FBI is still seeking victims of the fraud.
Fraud
24H Trending
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1
ULAB Coin: A Shared Ticker for Multiple Projects - An Analysis of the Current Status and Future Prospects of Unilab, Unchained Lab, and LayerBank
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2
Hyperliquid, Polymarket, and Kalshi: A Competitive Analysis of Prediction Markets and Perpetual Contracts
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3
Mysterious Trader (Wallet 0xff84) Opens $102.6M 40x BTC Short on Hyperliquid, Depositing $2.44M USDC with Liquidation Price at $64,888.97
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4
On-chain data shows Machi Big Brother出售其持有的Bored Ape #5670 NFT，亏损76 ETH（约合14.2万美元），随后将所得资金用于支持其3,450 ETH（约合644万美元）的多头头寸，该头寸清算价格为1,839.37美元。
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5
Mitsubishi UBE Cement reportedly plans Tokyo listing in December
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6
ROX (Robotina): Once aimed at smart grids, but currently holds no investment value.
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7
In-depth Analysis of Ordinals Protocol's Community Development and Cultural Impact
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8
BlackRock spot Ethereum ETF to undergo 1-for-3 reverse stock split on October 6 to boost net asset value per share and reduce trading costs
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9
China's stock market saw new A-share accounts drop 7% in July to 2.66 million, with margin trading also slowing, amid a global tech sell-off
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10
Pakistan's Fintech Abhi expects to launch IPO of its microlender in early September
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