DoJ cracks down on crypto fraud in flurry of criminal charges
The DoJ announced six men have been charged in four distinct cases of alleged crypto fraud, including the largest NFT scheme charged to date.
The DoJ announced six men have been charged in four distinct cases of alleged crypto fraud, including the largest NFT scheme charged to date.
Three Arrows Capital chief Su Zhu is reportedly looking to sell his luxury Singapore bungalow days after the crypto hedge fund was liquidated.
Sparked by outrage from Bitcoin maximalists on Twitter, one of Bitcoin’s most prominent voices, Nic Carter, has severed his Bitcoin-only ties.
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.
Earlier this week, a judge in the British Virgin Islands also ordered the liquidation of the crypto hedge fund, once worth $10 billion.