Woman Pleads Guilty in the UK for a Massive $7 Billion Bitcoin Fraud Scheme
A woman pleaded guilty in a UK court this Monday. She admitted her involvement in a money laundering scheme. It involves 61,000 bitcoins, the proceeds...
crypto fraud
FTC: $1 billion in Crypto Defrauded Since 2021
According to the Federal Trade Commission (FTC), over 46,000 victims have lost over $1 billion in crypto-related frauds since the beginning of the year....
New York Couple Charged With $4.5b Crypto Laundering in Plea Discussions
Prosecutors say they are evaluating more than 1.1 gigabytes of evidence in the case of a New York couple accused of laundering $4.5 billion in...