accused

Former Google engineer and Youtuber accused of pumping and disposing of millions of tokens through Uniswap

A former Google tech lead and YouTuber with more than 1.1 million followers was accused of running a "pump-and-dump" program…

3 years ago

Dfinity is accused of fraud as its ICP has dropped 95% since launch

Internet Computer (ICP) made headlines after posting a paper-based return of 80.69% from its $ 28.31 low on June 27.…

3 years ago

Troy – the project that was formerly IEO on the Binance exchange is accused of fraud

On May 26th, Qihan Lin began introducing Troy - a self-proclaimed crypto brokerage and IEO development on Binance - to…

5 years ago

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