News

The Russian founder of a cryptocurrency exchange shut down for allegedly processing illicit funds for criminals has turned to ...
The entire cryptocurrency community is on edge following the alleged kidnapping and torture of seemingly obscure Italian meme coin millionaire Michael Valentino Teofrasto Carturan in a Soho ...
Ben Armstrong, widely known in the cryptocurrency community as “BitBoy,” was arrested on June 27 in Cherokee County, Georgia.
The officers staged fake raids and used fraudulent warrants to track victims for "The Godfather's" criminal enterprise, ...
Ben Armstrong, known as “BitBoy,” was arrested in Cherokee County, Georgia, on June 27 on six counts of harassing phone calls ...
The former sheriff's deputies intimidated the competition for the 25-year-old Iza, the founder of trading platform Zork who ...
The lawsuit claims the crypto venture company lied about how much money it had raised in order to persuade the fund to also invest.
Citibank is facing a lawsuit from a man who claims the bank failed to flag suspicious transactions tied to a crypto romance scam that cost him $20 million. Key Takeaways: Citibank is being sued ...
A Chinese-born crypto entrepreneur and founder of the cryptocurrency platform Tron, Sun is best known for buying a piece of conceptual art consisting of a banana duct-taped to a wall for $6.2 ...
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from illegal cryptocurrency investment schemes and ...
Currently, Woeltz is not facing additional charges and has pleaded not guilty in Manhattan.