State prosecutors announced a successful operation resulting in the crypto asset seizure in Florida valued at approximately 1.5 million dollars.…
crypto fraud
Federal prosecutors formally charged Nathan Gauvin with directing a massive 42 million fraud scheme by luring unsuspecting investors via Discord.…
Terraform Labs co-founder Do Kwon has formally requested a United States judge to limit his prison sentence to five years.…
The historic feud between Conor McGregor and Khabib Nurmagomedov has resurfaced violently, this time focused on mutual accusations regarding celebrity…
The United Kingdom’s Serious Fraud Office (SFO) has formalized an exhaustive Basis Markets investigation, a hedge fund accused of defrauding…
Thames Valley Police are investigating a high-profile assault in Oxford, where masked robbers executed a violent cryptocurrency theft and robbery…
Viral influencer Haliey Welch is now at the center of a federal legal battle after being added as a primary…
Trent Merrin, a former Australian rugby league player, was arrested this Tuesday at his Barrack Point home. The New South…
The T3 Financial Crime Unit (T3 FCU), a joint initiative led by the companies Tether, TRON, and TRM Labs, announced…
Thai police arrested a Chinese national, Liang Ai-Bing, in Bangkok. The subject is allegedly linked to the FINTOCH Ponzi scheme.…