Key Takeaways Prosecutors said additional cryptocurrency investors lost money after Giri’s guilty plea was entered. Authorities linked the fraud scheme to more than $10 million in investor funds. Investigators said newer deposits were used to […]
Key Takeaways Authorities allege a support impersonation scheme enabled unauthorized access to cryptocurrency wallets and digital accounts. Investigators estimate wallet losses exceeded $13 million, with additional potential victims still under review. Federal agencies previously warned […]
Key Takeaways Authorities alleged attackers used delivery disguises to gain entry into victims’ homes. Prosecutors said a victim transferred approximately $6.5 million during a gunpoint robbery. Federal charges include robbery, kidnapping, and conspiracy counts carrying […]
Key Takeaways Federal investigators are examining oil futures trades totaling more than $2.6 billion. Large bets preceded Iran-related updates that appeared to move global oil prices. Authorities are reviewing whether nonpublic information influenced the timing […]
Celsius founder Alexander Mashinsky, who was responsible for the $4.7 billion 2022 crypto crash, has been banned from crypto. This forms part of a $10 million settlement with the Federal Trade Commission (FTC) while the […]
Another high-profile Ponzhi scheme has been brought to light, with the main character facing up to 30 years in jail. The United States Department of Justice (DOJ) has arrested Christopher Alexander Delgado, the 34-year-old […]
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