Brazilian football legend Ronaldinho Gaúcho faces the looming possibility of detention as he becomes entangled in a cryptocurrency fraud investigation in his homeland. Accused of being associated with a pyramid…
In a revealing report published on August 24, 2023, a significant oversight by the Drug Enforcement Agency (DEA) was brought to light. In their endeavor to manage assets confiscated from…
In a revealing report published on August 24, 2023, a significant oversight by the Drug Enforcement Agency (DEA) was brought to light. In their endeavor to manage assets confiscated from…
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of spending the…
Reading Time: 2 minutes The DEA lost $55,000 in a cryptocurrency scam earlier this year when scammers exploited the agency’s reliance on partial cryptocurrency addresses Scammers used an “airdrop” technique…
Singapore’s police department has revealed a mammoth bust involving a potential money laundering case valued at approximately $735 million, a significant portion of which encompasses cryptocurrencies. This latest bust comes…
A few days after its launch, the newest cryptocurrency project to trend on Crypto Twitter (X) has been deemed a … Continued The post What is going on with SEI…
Reading Time: 2 minutes ZachXBT no longer faces a defamation lawsuit after MachiBigBrother dropped the case The lawsuit came after ZachXBT accused MachiBigBrother of embezzling 22,000 ETH The crypto sleuth…
Reading Time: 2 minutes Defendants solicited participants with claims of high returns using a “proprietary algorithm” for trading cryptocurrencies and metals They pitched a $2,500 investment in Fundsz which would…
Following the announcement by Paypal of the introduction of a novel stablecoin asset named PYUSD, a wave of counterfeit Paypal tokens has emerged on decentralized exchange (dex) platforms, including Uniswap.…