Scams Former girlfriend of La ‘Godfather’ agrees to plead guilty of more than $ 2.6 million tax fraudMarch 5, 2025 Iris Ramaya Au, the former girlfriend of crypto entrepreneur Adam Iza, who had the alias “The Godfather”, has agreed to…
Security Estonian Duo Plead Guilty to $577m Crypto Ponzi SchemeFebruary 17, 2025 Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…
Markets HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi SchemeFebruary 13, 2025 The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around…
