Bitcoin24h $62,627.92-3.26%

Ethereum24h $1,862.24-3.03%

BNB24h $586.29-0.24%

XRP24h $1.06-2.25%

Solana24h $73.19-1.88%

TRON24h $0.3265-0.49%

Hyperliquid24h $55.03+2.09%

Dogecoin24h $0.0694-1.43%

UNUS SED LEO24h $9.77+0.03%

Zcash24h $455.03-4.19%

Here’s how undercover Feds got a drug ring near Boston to send $1M in bitcoin

The third member of a drug ring that made at least 59 bitcoin has pleaded guilty. Here’s how the Feds went undercover to acquire it.

Update: What’s happening with OneCoin scam’s biggest promoters?

OneCoin was a colossal Ponzi scheme that at its height was reported to have raised $4 billion from investors in 175 countries.

Blockchain forensics company Elliptic reveals the popularity of Elon Musk’s Dogecoin with criminal cartels, child sex rings, and terrorists.

Chen Boliang is accused of accessing Huobi’s systems to fraudulently create a $20 million credit line with an account set up in his father’s name.

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