Feds Charge Three UK Nationals With $3 Million ‘Evolved Apes’ Ethereum NFT Scam
Three UK nationals are charged with orchestrating a $3 million scam related to the “Evolved Apes” NFT collection, the US Department of Justice.
Feds
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Crypto News
Investing
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Feds Bust $73 Million Crypto Laundering Scheme, Arrested Two Masterminds
The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.
Crypto News
News
Jack Dorsey’s Block Under Federal Scrutiny: Compliance Lapses in Bitcoin Business Investigated
Is Jack Dorsey’s fintech empire, Block, facing a major compliance storm? It appears so. The company, known for its popular platforms like Square.
Crypto News
Steve Bannon’s Cryptocurrency Offering Under Federal Investigation
Former campaign strategist for U.S. President Donald Trump, Steve Bannon, is under federal scrutiny for his involvement in a cryptocurrency offering tied to.
