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Jan 13 2023

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

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A Chivo wallet programmer has opened up about the different problems… More…

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Jan 12 2023

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

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According to several reports, Bulgarian law enforcement officials… More…

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Jan 08 2023

Report: Nigeria to Stop Cash Withdrawals From Government Accounts

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From the start of March, Nigerian public officials will be barred … More…

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Jan 08 2023

Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report

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An Ohio man is facing decades in prison after pleading guilty to stealing… More…

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Dec 22 2022

Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

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After close to two years, following the U.S. federal government accusing… More…

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Dec 22 2022

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

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On Dec. 21, U.S. law enforcement officials from the Southern District… More…

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Dec 21 2022

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik,… More…

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Dec 19 2022

$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

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The co-founder of the fraudulent scheme is set to be sentenced in April… More…

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Dec 18 2022

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

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Karl Sebastian Greenwood, a co-founder and operator of Onecoin, … More…

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Dec 13 2022

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

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On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…

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