SEC Charges Two Brothers in $61 Million Crypto Ponzi Scheme
In a shocking turn of events, the Securities and Exchange Commission (SEC) has filed charges against two brothers, Jonathan Adam and Tanner Adam,.
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Binance Executives’ Money Laundering Case in Nigeria: Hearing Set for Next Week
The legal battle between Binance and the Nigerian government continues. The money laundering case against Binance and its executives in Nigeria is set.
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Las Vegas Man Charged in Fake Crypto Recovery Scheme: Homeland Security Investigation
In the Wild West of cryptocurrency, where fortunes are made and lost in the blink of an eye, a new breed of scammer.
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DOJ Charges Epoch Times CFO With Laundering $67M Using Cryptocurrency
The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer (CFO) of Epoch Times, on Tuesday of laundering $67M using.
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Binance CEO Accuses Nigeria’s Tinubu Administration of $150 Million Bribe Demand
The cryptocurrency world is ablaze with accusations as Binance CEO Richard Teng alleges that Nigerian government officials demanded a staggering $150 million bribe.
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SEC Charges Bitcoin Academy Founder Brian Sewell in $1.2M Crypto Investment Fraud
Cryptocurrency investments can be exciting, promising high returns and innovative technologies. But, like any investment space, it also attracts bad actors. The latest.
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School Staff Busted for Mining Crypto on School Property
Imagine discovering that your local school district isn’t just teaching kids, but also secretly mining cryptocurrency! That’s the reality at the Patterson Joint.
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SBF Disputes Indictment: Was it a ‘Rush to Judgment’ in the FTX Saga?
The rollercoaster ride that is the FTX saga continues, with its central figure, Sam Bankman-Fried (SBF), now actively challenging the mountain of charges.
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SEC Charges Trump Ally Guo Wengui in $850 Million Cryptocurrency Scheme: Himalaya Coin and H-Coin Under Scrutiny
The world of cryptocurrency, often touted for its decentralized and unregulated nature, is increasingly facing the scrutiny of regulatory bodies. In a recent.
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Robinhood Settles Charges with SEC for Misleading Customers and Failing to Disclose Revenue Sources
The U.S. SEC charged Robinhood for claims of passing customer trades to Wall Street firms, the app settles claims for $65 million.