First Lady Melania Trump was allegedly used as “window dressing” in a multi-million-dollar memecoin scheme that deceived investors and enriched its crypto creators, according to a lawsuit filed in ...
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Lawsuit alleges Melania and Javier Milei used as props in memecoin fraud scheme
A U.S. class-action lawsuit filed on Thursday alleged that Meteora founder Benjamin Chow is accused of leading the MELANIA ...
The litigation does not accuse the first lady of any wrongdoing, arguing she was deceived and “would not have agreed to any use of her name had they known the truth.” ...
Overview Pump-and-dump scams are increasing due to easy token creation and weak regulation on DEXs.Billions in fake trading volume distort true crypto market ac ...
Investors lost $3.7 billion in July as Chinese penny stocks crashed following social media pump-and-dump schemes, with FBI ...
Financial advisers allege the social media giant has violated the Lanham Act and other laws by allowing scam artists to ...
But whereas the Webistics and penny stock scams involved cold-calling from boiler rooms, a current pump-and-dump plot is said ...
Meme tokens like LILPEPE mix hype and infrastructure - explore its presale, risks, and potential vs meme coins.” ...
Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...
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