Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme Go to Source Powered by WPeMatico
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PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market Go to Source Powered by WPeMatico
OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme
After years of fraud, OneCoin’s website finally goes dark Go to Source Powered by WPeMatico
New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation
New Zealand police seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering funds from a movie pirating website Go to Source Powered by WPeMatico
Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million Go to Source Powered by WPeMatico
OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova Go to Source Powered by WPeMatico
US ICO Scammer Sentenced to 18 Months In Jail
The first person convicted for a fraudulent ICO in U.S. criminal court has been sentenced to 18 months behind bars Go to Source Powered by WPeMatico
How Crypto and Blockchain Are Influencing Geopolitics
Is crypto to be celebrated, or chastised? How will it affect the geopolitical picture around the world? Reading the tea leaves can be difficult #Sponsored Go to Source Powered by WPeMatico
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping Go to Source Powered by WPeMatico
BaFin Orders Gold-Backed Token Issuer to Cease-and-Desist Order
BaFin has ordered Karatbit Foundation to stop doing business in Germany immediately due to the absence of a necessary license Go to Source Powered by WPeMatico