fraud charges | Crypto Analysis Daily

safemoon ceo fraud charges

Legal & Regulatory Developments

Fallen Crypto Titan: SafeMoon CEO Faces Fraud Charges as DOJ Defies Policy Shift

From crypto success to potential prison: SafeMoon’s CEO could face decades behind bars while the DOJ builds a blockchain-traced fraud case.

April 19, 2025

founder charged with fraud

Fraud Prevention & Scam Alerts

Crypto Casino Founder Faces Fraud Charges After Alleged $7 Million Gambling Splurge

Crypto casino founder’s $7M investor money vanished in gambling sprees and wild trades. His secret gambling addiction leads to federal charges.

April 19, 2025

private keys security breaches

Security Breaches & Cyber Attacks

Crypto’s $2.1 Billion Nightmare: How Private Keys and Front End Exploits Are Betraying Users

Hackers ransacked $2.1B in crypto through private keys and front-end attacks. State…

CryptoAnalysisDaily Team
June 28, 2025

spin for 500 rewards

Bounties & Rewards

FUNToken’s Telegram Bot Now Lets You Spin for $500 Crypto Rewards—No Strings Attached

Get paid in crypto just for chatting? FUNToken's new Telegram bot rewards users with up…

CryptoAnalysisDaily Team
June 28, 2025

trump s crypto strategy controversy

Bitcoin Updates

Treasury’s Secret Bitcoin Holdings Report Sparks Debate Under Trump’s Crypto Strategy

Behind closed doors, the Treasury hides Bitcoin worth billions while Trump pushes for a…

CryptoAnalysisDaily Team
June 28, 2025

aqua 1 s 100 million investment

DeFi Innovations

Aqua 1’S $100m Dive Into WLFI Sparks Defi Power Shift

A $100M crypto battle erupts as Aqua 1 Foundation outmuscles Trump's family in WLFI.…

CryptoAnalysisDaily Team
June 28, 2025

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