Trio allegedly defrauded $40M with Ponzi-style crypto trading operations

The DoJ has charged three crypto trading company owners with defrauding investors out of more than $40 million in Bitcoin and cash.
The DoJ has charged three crypto trading company owners with defrauding investors out of more than $40 million in Bitcoin and cash.
Hacktivist collective Anonymous has joined the global majority in backing Ukraine. Russian ransomware hackers are ready to strike back.
BitMEX founders Arthur Hayes and Benjamin Delo have admitted breaking anti-money-laundering laws and agreed to pay $10 million each in fines.
A gunman who commandeered an Amsterdam Apple store and demanded a $230-million crypto ransom has died in hospital after a five-hour standoff.
Solana NFT marketplace Magic Eden will now demand ‘Launchpad’ users issue identity docs just weeks after Buzzfeed outed Bored Apes’ founders.