FBI and SEC likely investigating Mario Nawfal after wave of complaints
Twitter star Mario Nawfal appears to be under investigation by the FBI and SEC, based on complaints filed by former business associates.
Bitcoin24h
$40,730.12+3.45%
Ethereum24h
$2,212.15+2.36%
BNB24h
$229.15+0.30%
XRP24h
$0.6283+1.58%
Solana24h
$64.31+0.34%
Cardano24h
$0.4035+1.67%
Dogecoin24h
$0.0864+0.77%
TRON24h
$0.1036+0.15%
Chainlink24h
$15.87-0.30%
Toncoin24h
$2.43-0.56%
FBI warns of fake jobs abroad that enslave victims for crypto scams
The FBI warned US citizens to be wary of fake jobs in Southeast Asia that capture victims and force them into scamming people online.
FBI seizes Bitcoin from Sony Life employee who stole $150M to buy crypto
The US has pledged to return millions of dollars stolen from Sony’s life insurance subsidiary by an employee who spent it all on Bitcoin.
-
Binance card withdrawals have been down for a week—by Protos Staff
-
HTX hacked week after Poloniex — now Justin Sun only posts as AI—by Protos Staff
-
Binance and CZ plead guilty but SEC lawsuit remains—by Protos Staff
-
Tether sent $1B to UK firm owned by prominent Conservative donor—by Protos Staff
-
M2: Did Mr. Wonderful endorse the next FTX?—by Protos Staff
-
Binance has $3.9 billion in USDT on the move—by Protos Staff
-
Poloniex hacked — all my low liquidity coins gone—by Protos Staff
-
Australia forces Binance to pay users after law-breaking—by Protos Staff
-
The main Bitcoin-dev mailing list might cease operating next month—by Protos Staff
