2 min read
Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating...
FBI
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3 min read
Hashflare co-founders, Sergei Potapenko and Ivan Turõgin claimed that they were ordered to “immediately” leave the U.S. by the Department...
1 min read
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to three years in prison and ordered to repay...
1 min read
The U.S. Justice Department has announced the seizure of Popeyetools, a cybercrime marketplace, and unmasked its role in illicit cryptocurrency...
1 min read
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5...
1 min read
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5...
1 min read
The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of...
1 min read
FBI agents conducted a search on Wednesday at the New York City home of Polymarket CEO Shayne Coplan. The investigation...
1 min read
Beyond the volatility of crypto markets, blockchain technology is proving to be a powerful new tool to fight crime. And...
1 min read
Shayne Coplan's prediction market saw enormous activity leading up to the U.S. presidential election.Source: CoinDesk
