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Results for Featured, Crime, Crypto

5 stories, newest first

Jan 3, 2023 — Crime, Crypto

Samuel Armes worked closely with crypto fraudster Joel Greenberg when he wrote strategies that may have inspired the '1776 Returns' document.

John Dalli, former EU commissioner for Health and Food Safety, is involved in a suspected Ponzi scheme, called QuickX, and other copycats.

Sep 27, 2022 — Crime, Crypto

Terraform labs' Do Kwon says he's not on the run from authorities but a reported Interpol red notice suggests they may be looking for him.

Jul 8, 2022 — Brazil, Crime

Police in Brazil arrested five people linked to healthcare firms illegally mining gold and laundering the profits with crypto.

Jun 20, 2022 — Crime, Crypto

The FBI has warned LinkedIn users of a growing crypto scam problem. Some have decided to take matters into their own hands.