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Crypto scammer linked to world’s largest seizure of weight loss drugs

Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.

Burwick Law wants a $440M crypto lawsuit served via NFT

The law firm wants to serve Peter McInnes with an NFT so it can officially start a lawsuit accusing him of stealing $440M in a crypto Ponzi.

Alleged FutureNet crypto scammer Roman Ziemian was arrested in Italy in 2022 but escaped while under house arrest.

Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.

David White endorsed the BuddyX crypto marketing scheme at a conference in Thailand and featured in YouTube videos promoting the project.