caught

Bitcoin Academy Founder Caught by SEC for Committing Fraud

Gapster InnesFeb 2, 20242 min read

SEC-Sewell Enters Settlement Over Bitcoin Fraud A 51-year-old man named Brian Sewell has been charged by the United States Securities and Exchange Commission (SEC) for his…

Shocking gas explosion in Kenya caught on camera! 😱

Althea BurnettFeb 2, 20243 min read

Exploring the Devastating Gas Explosion in Kenya 🌩️ As a crypto enthusiast, staying informed about global events is crucial. Recently, a tragic gas explosion rocked Kenya,…

The Dogecoin Creator Finds Themselves Caught in an Ethereum Versus Solana Battle

Bitro ConwellDec 25, 20233 min read

Ethereum vs. Solana: A Community Debate Billy Markus, the founder of Dogecoin, has sparked a lively discussion within the crypto community by asking which cryptocurrency is…

DCG caught off guard by NYAG lawsuit, reveals in Q3 shareholder letter

Theon BarrettOct 24, 20233 min read

Digital Currency Group Releases Q3 Financial Results and Provides Update on Lawsuit Digital Currency Group (DCG) has published its financial results for the third quarter, offering…

28 Chinese Entities Caught Smuggling Fentanyl Using Cryptocurrency, US Reports

Bernard NicolaiOct 4, 20233 min read

The US Department of Justice (DoJ) Cracks Down on Chinese Fentanyl Supply Chain The US Department of Justice (DoJ) has taken action against a fentanyl supply…

Bitcoin (BTC) Could Witness Boring Price Action for a Long Period, Warns Trader Who Caught 2023 Crypto Rally

Daisy HodleyAug 14, 20232 min read

A Warning for Bitcoin Investors: Brace for Boring Price Action A trader who experienced the crypto breakout earlier this year is cautioning crypto enthusiasts that Bitcoin’s…

Nigerian Scammers Lavish Lifestyle Exposed: How he Made Millions and Got Caught

@aayush-jindalJul 19, 20232 min read

UAE-Nigerian Citizen Sentenced to Prison for Multimillion-Dollar Fraud Scheme – UAE resident and Nigerian citizen, Olalekan Jacob Ponle, has been sentenced to eight years in federal…

Presidential Candidate Caught in Bitcoin Lie: Is Bias at Play or a Change of Heart?

Cora SkindellJul 11, 20232 min read

The Kennedy Family and Bitcoin: A Potential Conflict of Interest? Presidential candidate Robert F. Kennedy Jr. has been accused of lying about his involvement with bitcoin.…

Democratic Presidential Candidate Caught in Bitcoin Investment Scandal

News BTCJul 10, 20232 min read

Robert F. Kennedy Jr. Admits to Holding Bitcoin Despite Earlier Denial During the Miami Bitcoin conference in May, Robert F. Kennedy Jr. denied being a Bitcoin…

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