Browsing: Charged
The U.S. Securities and Exchange Commission charged three people on December 11 with impersonating stock brokers and investment advisors to…
The Department of Justice (DOJ) recently released indictments against five alleged scammers for running a crypto-phishing scam that cost victims…
DOJ charges Maximiliano Pilipis with money laundering in connection with Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing…
Singaporean Malone Lam has appeared in court in the United States after being charged with stealing more than 4,100 BTC,…
Journalist Posted: September 27, 2024 Swan Bitcoin has filed a lawsuit against ex-employees for stealing its own mining software and…
The Bitcoin (BTC) network recorded the most non-fungible token (NFT) sales last week, as total transactions totaled a whopping $423,004,860.…
The Federal Bureau of Investigation (FBI) has charged six individuals in connection with an unlicensed money transmission business using cryptocurrencies…
Hours after the DOJ announced that OpenSea’s former product manager Nathan Chastain would be sentenced to three months in prison, it…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
Man charged with allegedly aiding kidnapping of ‘Crypto King’ after falling victim to scheme: report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
