DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and scripts2026-03-03
Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment2024-02-19
Scams ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock2025-06-16 Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a contemporary cryptocurrency undertaking branded WhiteRock (WHITE),…
Scams Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme2023-12-01 The ringleader of a Miami-based crew that defrauded banks out of hundreds of thousands of {dollars} has been sentenced to…
