Bitcoin24h $102,917.18+0.21%

Ethereum24h $2,334.41+6.73%

XRP24h $2.36+2.42%

BNB24h $639.50+2.28%

Solana24h $172.53+6.54%

Dogecoin24h $0.2056+5.68%

Cardano24h $0.7819+3.03%

TRON24h $0.2609+1.85%

Sui24h $3.91-2.04%

Chainlink24h $16.04+1.28%

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.