Tether Blocks Six Wallets Linked to Russia Finiko Ponzi Scheme Tether has taken action against six new wallets on the Ethereum network, possibly due to their…
FTX Collaborates with Bahamian Liquidators to Settle Debts FTX has partnered with Bahamian liquidators to establish a repayment plan for its creditors. The agreement builds upon…
US Department of Justice Indicts Two Men for $25 Million Crypto Ponzi Scheme The United States Department of Justice (DOJ) has filed charges against two individuals…
Senior security engineer admits to hacking decentralized exchanges A senior security engineer named Shakib Ahmed has confessed to hacking the Nirvana Finance protocol and another unidentified…
Federal Prosecutors Disrupt $80 Million Pig-Butchering Scheme The U.S. Department of Justice has announced that federal prosecutors have disrupted a pig-butchering scheme that defrauded victims of…
The U.S. Department of Justice Charges Two Men in $25 Million Crypto Ponzi Scheme The U.S. Department of Justice (DoJ) has filed charges against an Australian…
The U.S. Department of Justice Indicts Two Individuals for $25 Million Ponzi Scheme Exploiting AI Crypto-Trading The U.S. Department of Justice has filed charges against David…
U.S. Department of Justice Charges Two Men for $25 Million Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) has filed charges against two individuals accused…
The DOJ Indicts Two Individuals for Operating a $25 Million AI Crypto-Trading Ponzi Scheme The United States Department of Justice (DOJ) has filed charges against two…
