Prison plot to move $54M ether to Bahamas ends in seizure
Authorities seized $54 million of ether after a drug lord used a prison phone to discuss plans to launder the funds abroad.
Authorities seized $54 million of ether after a drug lord used a prison phone to discuss plans to launder the funds abroad.
Basketball star Shai Gilgeous-Alexander claims sellers of the property hid its history of threatening visits by disgruntled crypto investors.
Determining who owns MtGox bitcoin involves billion dollar lawsuits, a decade of bankruptcy proceedings, and tens of thousands of customers.
SafeMoon founders have been criminally charged for misrepresenting the ‘locked liquidity’ for the project and misappropriating investor funds.
Abner Tinoco ran a fake crypto investment business called Kikit & Mess Investments, using it to solicit around $9 million from victims.