Tag: cryptocurrency fraud

8 Apr

Warning: The [Fake]Official Melania Trump (TRUMP) Coin Scam Explained

by Shelia Peterson 0 Comments

Beware of the [Fake]Official Melania Trump (TRUMP) coin. Learn how this Solana-based scam uses crypto drainers and fake websites to steal millions from investors.

22 Mar

Document Forgery for Crypto Exchange Access: Legal Consequences You Can't Ignore

by Shelia Peterson 15 Comments

Using fake documents to access crypto exchanges is a federal crime with severe penalties, including prison time and asset forfeiture. Regulators are actively tracking and prosecuting these cases.