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Manhattan man indicted in $43M crypto Ponzi scheme! 😱

Daisy HodleyMay 3, 20242 min read

Cryptocurrency Ponzi Scheme Unveiled by the US Department of Justice An intricate Ponzi scheme scamming millions from investors in the US and globally has been disclosed…

Manhattan man accused of $43 million crypto fraud 😱

Theon BarrettMay 2, 20242 min read

Breaking News: Alleged Ponzi Schemer Charged with Wire Fraud 🚨 Idin Dalpour has been charged with wire fraud in connection with an alleged multi-year Ponzi scheme…

Man indicted for $3.5M crypto mining scheme 😱🚨

Bitro ConwellApr 17, 20244 min read

Cryptojacking Scheme Uncovered: Millions Lost A recent announcement from New York authorities uncovered a massive cryptojacking scheme that led to the loss of millions for two…

Nebraska man charged in $3.5M cryptojacking heist 😱💰

Blair ConnollyApr 16, 20243 min read

Nebraska Man Indicted for Cryptojacking Scheme Charles O. Parks III, a 45-year-old man from Omaha, has been charged with wire fraud, money laundering, and engaging in…

Nebraska man mines $1 million in cryptocurrencies 🚀💰

Theon BarrettApr 15, 20243 min read

Unveiling a Cryptocurrency Scam: The Case of Charles O. Parks III 🕵️‍♂️ If you have ever wondered how individuals can exploit the world of cryptocurrency for…

Mystery man buys goats and names them after crypto 🐐

Theon BarrettApr 4, 20242 min read

Crypto Enthusiasts Buy Goats and Name Them After Crypto Figures Cryptocurrency users are sending crypto to a man to buy goats and name them after crypto-related…

Georgia man arrested after stealing 👨‍🌾 tractor and leading police on a chase 🚜🚔

Althea BurnettMar 28, 20243 min read

Discover how blockchain technology is revolutionizing the finance industry Blockchain technology is taking the financial world by storm, offering new opportunities for secure and transparent transactions.…

Man sues city council for $525M lost bitcoin 🚀🔍

Cino GaperiMar 26, 20243 min read

The Quest for Lost Bitcoin Treasure: A Modern Day Search In a modern-day treasure hunt, a British computer specialist, James Howells, finds himself entangled in a…

South Korean Man Sentenced to 7 Years in Prison for Dealing Drugs with Cryptocurrency

Wyatt NewsonJan 24, 20243 min read

South Korean Court Sentences Drug Dealer to 7 Years in Jail A drug dealer in South Korea who sold narcotics to customers using cryptocurrency has been…

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