Norwegians are losing their gold after being persuaded to leave it in the woods
Norwegians are falling victim to scammers who persuade them to purchase gold that they promise to keep safe on their behalf.
Read more (1 min) →Bennett Tomlin
536 stories, newest first
— defend american jobs, digital freedom fund
Crypto PACs spend big on Ohio Senate race
Crypto-associated PACs like Defend American Jobs and Digital Freedom Fund have deployed millions in the Ohio Senate race.
Gemini stock reaches record low, down 89% since IPO
The Gemini crypto exchange closed at a record low on Monday, reaching $3.215, a decline of 89% since its IPO.
— aifc, alt5 sigma
Trump-associated ALT5 Sigma down 96% since WLFI deal
ALT5 Sigma, the World Liberty Financial token treasury firm, has fallen 96% since it announced it was acquiring WLFI tokens.
Prime Trust wins $9M judgment against Justin Sun-owned Poloniex
The Prime Trust estate has won a $9M default judgement against Justin Sun-owned Poloniex after it failed to answer the clawback suit.
Tether paid Bo Hines’ company while he was at White House, WSJ
Tether reportedly paid Nxum, a firm founded by Bo Hines, millions of dollars while he was in his role at the White House.
— Bank of America, Money Laundering
Bank of America hit with $1.2B fine after missing ‘Chinese money laundering’
Bank of America processed over $5B in suspicious transactions, including "transactions indicative of Chinese Money Laundering Networks."
9/11 victims claim bitcoins seized from Chinese-Iranian mining pool
Victims of the 9/11 terrorist attacks have claimed BTC seized by the US government from the LuBian mining pool.
— American Express, Federal Reserve
American Express fined $350M for decade of suspected money laundering
American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.
Black Thursday revisited: MakerDAO keeper exploited for $500K
A legacy MakerDAO keeper has been exploited for over $500K in value, receiving funds that trace back to the 2020 Black Thursday liquidations.