Tag: Theft and Fraud

The Fifth Sentencing Court of San Salvador convicted three girls who obtained million-dollar earnings from money laundering by the usage of cryptocurrencies. According to...

The United States elevated the reward for info resulting in the arrest of the founding father of OneCoin, Ruja Ignatova, who is needed in...

Although no gadget is infallible, wallets hardware are acknowledged for his or her mixture of bodily and software program safety for the custody of...

Users of the Loopring utility, a wallet for the eponymous community (which is a layer 2 of Ethereum) have been hacked for greater than...

Key details: Despite his errors, Ulbricht pushed bitcoin adoption past cypherpunks. Bankman-Fried brought on the collapse of FTX and affected...

Key details: The potential pumping generated greater than USD 240 million in 2023. The exercise solely represents 1.3% of buying...

Key details: One of the defendants was arrested whereas making an attempt to purchase luxurious objects and actual property with...

The United States authorities introduced its intention to place up on the market almost 3,000 bitcoins price roughly USD 130 million, seized on the...

An Australian citizen and one other American citizen were formally accused by the United States authorities of finishing up a Ponzi-type rip-off scheme, with...

Key info: Several publications establish Andrea Zanon as CEO of the Nimbus venture, described as a scam. The determine of the...