Famous Hairstylist Aalim Hakim Wanted for Alleged Multi-Million Bitcoin Scam
Police authorities in India have intensified the search for celebrity hairstylist Aalim Hakim. He is being investigated for his alleged key participation in an Aalim...
crypto fraud
Crypto Scandal: Key Forensic Examination Ordered in the Investigation into Javier Milei’s Phone
by Logan Pierce
Argentina’s President, Javier Milei, faces a complex judicial moment. The federal court has ordered a key forensic examination of his mobile phone. This measure is...
Congressman Investigated for Bitcoin Purchase: Insider Trading Suspicions on Capitol Hill?
by Logan Pierce
Louisiana Representative Cleo Fields is under public scrutiny following a series of stock acquisitions. Ethics reports indicate that the transactions, made in recent months, occurred...
Woman Pleads Guilty in the UK for a Massive $7 Billion Bitcoin Fraud Scheme
by Mason Clarke
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...
FTC: $1 billion in Crypto Defrauded Since 2021
by Jai Hamid
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
by Jai Hamid
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...