scam – Page 2 – Instametta

‘A Scam’: Kalshi Might Face Legal Actions Regarding Iran’s Regime Change Market Resolution

While Kalshi CEO Tarek Mansour explained that the company did not list markets tied to the death of any personality…

Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocent people’s…

Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an…

Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 million. The…

OpenClaw creator Peter Steinberger confirmed that any mention of Bitcoin or other cryptocurrencies on the project’s Discord server can lead…

What started as a simple check on biryani restaurants in Hyderabad has uncovered a huge tax evasion scam hiding inside…

Virginia’s crypto ATM regulation bill passed both state chambers and now awaits the governor’s signature. Summary Virginia approves crypto kiosk…

Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a…

A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of…

A federal judge in California sentenced in absentia a dual national of China and St. Kitts and Nevis to 20…