FTX co-founder and key witness Gary Wang asks judge for no jail time
Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced...
Fraud
Trump’s Coin Is About As Revolutionary As OneCoin
Follow Aaron on Nostr or X. After these classy gold sneakers and his God Bless the USA Bible, Donald Trump’s cryptocurrency World...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of...
Ex-Mine Digital CEO Faces Charges Over $1.5M Embezzlement
Grant Colthup, the former CEO of ACCE Australia, is facing a single fraud charge following an investigation by the Australian...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100...
Prediction Markets Are Pricing In A Trump Victory. This Is Good For Bitcoin
Follow Nikolaus On X Here Earlier today, Vivek discussed why he thinks crypto native Polymarket, the world’s largest prediction market,...
Hong Kong Police Bust Deepfake Romance Crypto Scam That Resulted in $46M Theft
The Hong Kong Police Force (HKPF) has dismantled a massive cross-border fraud operation that used deep fake technology to con...
Indian National Sentenced to 5 Years for $20M Coinbase Fraud
Chirag Tomar, a 31-year-old Indian citizen, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme...
The Rise of NFTs: How to Profit from Digital Art and Collectibles
The rise of Non-Fungible Tokens (NFTs) has not only transformed the digital art world but also created profitable opportunities in...
Binance Aids Indian Authorities in Busting $47.6M Gaming Scam
In one of the latest collaborations between public and private entities, the world’s largest cryptocurrency exchange, Binance, announced that it...
