Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors...
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors...
Hashflare founders Sergei Potapenko and Ivan Turõgin pled guilty to wire fraud conspiracy today. The Department of Justice (DoJ) struck...
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement....
The CEO of Binance, Changpeng Zhao, commonly known as CZ, is set to step down from his role from the company...
Local crypto-mining operators in Kazakhstan — the world’s third-largest market in terms of Bitcoin mining hash rate — are complaining...
LOS ANGELES – A Santa Monica man has agreed to plead guilty to breaking federal law by allowing his cryptocurrency-cash...
A Russian-born tech entrepreneur and his rapper wife are facing the music in federal court. On Thursday, Ilya Lichtenstein and...
The Fitz-Gerald Group principal Keith Fitz-Gerald and Carnivore Trading CEO Dutch Master discuss bitcoin and big bank earnings on The...
On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya...
A bitcoin in front of a monitor showing a stock barometer in Duesseldorf, Germany, Jan. 20 2021. Sascha Steinbach,...