U.S. authorities have charged Russian citizens Sergey Sergeevich Ivanov and Timur Shakhmametov for allegedly operating a cryptocurrency money laundering service tied to Russian cybercrime. The U.S. Department of State has issued a $10…
Three UK nationals are charged with orchestrating a $3 million scam related to the “Evolved Apes” NFT collection, the U.S. Department of Justice said on Thursday. Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood…
Two Chinese nationals were charged with orchestrating a large-scale cryptocurrency scam that netted at least $73 million in laundered funds, the U.S. Department of Justice announced on Friday. According to the DOJ, Daren…
Opening Day marked fresh beginnings for Major League Baseball teams and fans, but ghosts of crypto’s past are still haunting at least one ballpark. As spotted during the Washington Nationals’ first home game…
The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage – to have orchestrated a global pyramid scheme that conned…