Wash trading and money laundering are the main areas of criminal activities that involve NFTs.
Ripple is in the middle of a lawsuit with the SEC, which claims XRP tokens should be considered a security.
The story how meme coin overtook "serious" XRP
The two crypto hedge funds cumulatively had over $100 million in investments.
The man was promising his investors very high returns on each investment.
Between 2013 and 2015, Chen masterminded the Ponzi scheme which defrauded approximately 70,00 users of GemCoin.
Robinhood accused of violating state laws and regulations
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