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CATEGORY: blockchain investigation

WAP crypto token promoted by Cardi B traced to scam origins
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Oct 09, 2024 12:00

WAP crypto token promoted by Cardi B traced to scam origins

Cardi Bs WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull projects.

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Chainalysis to appear in court over $650M defamation suit
Author: Cointelegraph by Tristan Greene
United States
Source: Cointelegraph.com News
Oct 17, 2024 12:00

Chainalysis to appear in court over $650M defamation suit

The suit alleges Chainalysis falsely labeled the YieldNodes project a scam.

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