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Kay additionally promised that he would pay back as many people as possible who lost their money to the token, claiming that he had lost $37,000 himself (which was adjusted in March 2022 to total around US$500,000), and further vowing to embargo Pepper on a personal and professional level.
Total settlement: $60 million. Deadline to file claim: May 18, 2023. Requirements: Must have been an unlimited data customer between Oct. 1, 2011 and June 30, 2015.
Fraud is part of any decentralized system, but should regulators step in?
Anyone who's familiar with EVE Online will have heard stories of the game's criminal underworld, from devastating corporate infiltration to the daily grafting of common con artists. Most players ...
In 2024, crypto fraud is estimated to reach US$12.4 billion, of which high-yield investment program (HYIP) scams and pig butchering scams contributed 50.2% and 33.2% respectively, and pig butchering scams grew at the rapid rate of 40% over previous one year. [126]
An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
The Graph is an indexing protocol for organizing and accessing data from blockchains and storage networks. It allows developers to search, find, publish, and use the public data they need to build decentralized applications .
The Kraken lawsuit is being litigated in the U.S. District Court for the Northern District of California, while the Binance lawsuit is in the D.C. District Court, meanwhile Coinbase and Terraform ...