US Congress to Grill Rep. Madison Cawthorn Over Alleged Involvement in Crypto Scheme
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Madison Cawthorn of North Carolina will face allegations he was involved in a crypto pump and dump scheme Cawthorn is also being investigated over allegations he had an “improper relationship” with a…
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A high-profile Russian influencer, popularly known as the “Queen of Crypto,” is under scrutiny for allegedly defrauding investors out of $22 million. According to various reports in the Russian press, Valeria Fedyakina, who made a name for herself as “Bitmama,” is accused of operating a pyramid scheme that ensnared multiple…
As a new class action unfolds in California, the jpmorgan lawsuit over its alleged role in a vast crypto fraud is drawing intense scrutiny from regulators and investors alike. Class action targets JPMorgan over Goliath Ventures JPMorgan, one of the world’s largest banks, is facing a sweeping class-action complaint tied…