FBI seizes $560,000 in crypto from Hamas in past 18 months
[[{„value”:” In an 18-month counterterrorism operation, Federal Bureau of Investigation (FBI) agents confiscated more than $560,000 in crypto…
Browsing Tag
Financial crime news
29 posts
Andrew Tate’s crypto crashes 26% following his arrest
[[{„value”:” Andrew Tate’s cryptocurrency, the Daddy Tate coin (DADDY), has spent most of its existence trending downward despite several brief…
FBI alerts users to fake Tron phishing scam targeting crypto wallets
[[{„value”:” Fake Tron (TRX) tokens are being used in a brand new phishing scam that has prompted the…
Wall Street expert reveals why Bitcoin price is crashing
[[{„value”:” Whenever Wall Street experts discuss Bitcoin (BTC), they tend to go one of two ways: either they…
U.S. crypto holder loses $3 million in XRP after wallet compromise
[[{„value”:” A U.S. retail cryptocurrency investor has lost over $3 million worth of XRP after accidentally exposing their…
Here’s how much ‘Bitcoin Jesus’ Roger Ver will pay in U.S. tax case
[[{„value”:” Roger Ver, one of Bitcoin’s (BTC) earliest and most controversial champions, has agreed to pay $49.9 million…
Crypto scammer on the run with $1.8 billion in Bitcoin
[[{„value”:” Chen Zhi, chairman of Cambodia’s Prince Group, has become the central figure in one of the largest…
XRP slammed as ‘Exit Liquidity’ by on-chain crypto detective
[[{„value”:” On-chain investigator ZachXBT has reignited debate in the crypto community after branding XRP and several other major…
Elon Musk X crypto scam alert
[[{„value”:” Summary: ⚈ Scammers are pushing fake Grok meme coins by falsely linking them to Elon Musk.⚈ Fraudsters…
Senator blasts Trump for Liberation Day insider trading
[[{„value”:” Along with the other common descriptors for the incumbent President, Donald Trump has been, for his opponents,…