Markets $2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US CustodyApril 12, 2025 A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down…
Markets DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets BustedMarch 28, 2025 The DOJ has seized crypto tied to Hamas, tracing $1.5 million through global wallets and encrypted chats as part of…
