Hip-hop mogul 50 Cent allegedly caught in a multimillion-dollar crypto scam defrauding unsuspecting users in just 30 minutes. Novel “GUNIT” meme coin plummets.
The US Government has started a forfeiture complaint to seize nearly $200k worth of Tether held on Binance linked to a $1.1 million.
A Russian court has sent a Finiko executive to jail for three years, after finding her guilty of helping to mastermind the biggest.
The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.
Marvel Confirmed that Tom Holland’s X account was hacked to exploit his followers via crypto scam. In a pattern that’s becoming very familiar,.
On Monday, a total solar eclipse, that dazzled millions in the US, was allegedly livestreamed by a fake SpaceX YouTube channel. The live.
Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of a crypto.
Four individuals in Los Angeles have been indicted for their alleged involvement in a sophisticated money laundering scheme related to cryptocurrency investment scams. .
In an embarrassing mishap, the US Drug Enforcement Agency (DEA) inadvertently transferred $50,000 worth of seized cryptocurrency to a scammer who has gathered.
In an unexpected turn of events, the US Securities and Exchange Commission (SEC) has cast its spotlight on former New Jersey State Correctional.
