Bitcoin24h $98,320.96+3.98%

Ethereum24h $3,331.68+8.69%

Solana24h $257.30+9.56%

BNB24h $634.36+5.38%

XRP24h $1.38+25.03%

Dogecoin24h $0.3848+1.67%

Cardano24h $0.8802+12.47%

TRON24h $0.1997+2.10%

Avalanche24h $35.82+7.99%

Shiba Inu24h $0.0000+3.66%

Another suspected high-profile crypto scammer caught in Montenegro

Alleged FutureNet crypto scammer Roman Ziemian was arrested in Italy in 2022 but escaped while under house arrest.

Ponzi scheme that raised $370M sent funds to Coinbase, SEC

Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.

David White endorsed the BuddyX crypto marketing scheme at a conference in Thailand and featured in YouTube videos promoting the project.

A US court ordered Sam Ikkurty and his various firms to be issued a summary judgment while dismissing his own requests for a summary judgment.

Reform UK’s David White presented himself as a co-founder of crypto marketing firm BuddyX but his party has now denied his involvement.