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SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report

SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report

The U.S. Securities and Exchange Commission (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the allege...
Mar, 31, 2025
2 min read
by The Daily Hodl
SafeMoon CTO Thomas Smith Pleads Guilty to Massive Crypto Fraud Scheme

SafeMoon CTO Thomas Smith Pleads Guilty to Massive Crypto Fraud Scheme

SafeMoon CTO Thomas Smith pleads guilty to securities and wire fraud conspiracy, reversing his 2023 plea amid allegations of misappropriated invest...
Feb, 21, 2025
3 min read
by Cryptonews
Argentinian President Javier Milei Potentially Facing Impeachment Trial From Opposition Over LIBRA Launch: Report

Argentinian President Javier Milei Potentially Facing Impeachment Trial From Opposition Over LIBRA Launch: Report

The president of Argentina is facing a potential impeachment trial over his alleged role in a memecoin pump-and-dump scheme. Late last week, in a n...
Feb, 17, 2025
2 min read
by The Daily Hodl
Libra Founder Claims Criticisms Are Due to People Missing Out on Insider Deals

Libra Founder Claims Criticisms Are Due to People Missing Out on Insider Deals

Libra’s rapid rise and sudden collapse fueled allegations of insider cash-outs and political ties. Founder Hayden Davis defended the project, dismi...
Feb, 17, 2025
3 min read
by Cryptonews
Convict in ‘Undead Apes’ NFT Scheme Takes Life Days Before Sentencing

Convict in ‘Undead Apes’ NFT Scheme Takes Life Days Before Sentencing

Berman Jerry Nowlin, one of two men convicted in a cryptocurrency fraud scheme described by federal prosecutors as a “rug pull,” died by suicide ju...
Jan, 03, 2025
2 min read
by Cryptonews