Browsing: scheme
Key Takeaways: Inos received prison time after prosecutors described false bitcoin investment claims. Saipan victims faced wider financial harm as…
he mob boss’ grandson defrauded the U.S. government’s Covid-19 relief system out of $1.1 million and invested at least half…
Top Ethereum liquid staking protocol Lido’s governance token has emerged as a rare bright spot in a battered DeFi sector,…
$USDT on TRON remains one of the most actively used stablecoins. The asset is often used for illegal purposes, as…
A recent investigation by blockchain analyst ZachXBT uncovered a large-scale internal breach tied to North Korean IT workers. The leaked…
Financial authorities in Kazakhstan have seized more than a million Tether from a large Ponzi scheme that converted its proceeds…
In brief The U.S. Attorney’s Office for Connecticut has recovered more than $600,000 in cryptocurrency from a fraud scheme. The…
Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud…
Moldova’s National Anticorruption Center has uncovered a scheme to influence the country’s 2025 parliamentary elections that used crypto to channel…
Law enforcement agencies from Austria, Cyprus and Czechia have collaborated to dismantle an online cryptocurrency scam, resulting in the arrest…