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Cryptocurrency schemes continue to generate alleged returns for criminals, as two separate cases highlight. One centers on a Ukrainian accused of earning $2 million
Highly visible crashes such as those by FTX, Terra and Luna and Celsius have worried regulators and led to efforts to increase oversight of digital currencies. But getting ahead of the Web3 game takes resisting the urge to clamp down on as yet unknown tech.
California Department of Financial Protection Innovation announced that it has launched a Crypto Scam Tracker. Crypto Scam Tracker is database that is searchable by company name, scam type, or keywords to learn more about crypto specific complaints the DFPI has received.
Nearly 10,000 tokens issued last year saw significant price declines in their first week, an indication of fraudulent activity, according to Chainalysis.
A proposed class-action lawsuit alleges YouTuber Logan Paul and CryptoZoo promoted NFTs for sale but abandoned the project and held onto buyers' money.