#Dark #Side #Bitcoin #Pharaoh #Cowboy #Kings #Crypto source
Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of engaging in fraudulent activities. This followed an incident where a customer at the shop reportedly…
#Evolving #User #Case #Crypto #Deep #Dive #Interview #Refinitiv source
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of Justice (DOJ) on charges of mail fraud, tax evasion, and filing false tax…
#Coin #Dcx #Fraud #App #Dont #Coin #Dcx #Stop #Investing #Money #Coin #Dcx source
#Millions #Bitcoin #Monero #Disappear #Darknet #Marketplace #Exit #Fraud #Full #Story #Revealed source
#NFT #winter #real #solana #nfts #crypto #web3 #podcast source
ZachXBT warned that a malicious group notorious for perpetrating blockchain fraud has its tentacles spread across various Ethereum Layer 2 networks, including Base, Blast, and Arbitrum. According to the crypto sleuth, the group…
#Market #fraud #skepticism #fuel #crash #cryptocurrency source
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with Bitcoin worth over $2.5 billion (£2 billion) in 2018….
#SEC #Chair #Gensler #Crypto #field #rife #fraud #manipulation source
#Michael #Saylor #Bitcoin #Infiltrates #Corporate #America source
