Bitcoin Scam Boss Pleads Guilty in $200M Ponzi Scheme
Enjoyed this article? Share it with your friends! Ramil Ventura Palafox, the founder and head of Praetorian Group International (PGI), ...
Tag: scheme
Crypto whale loses $6M to sneaky phishing scheme targeting staked Ethereum
A crypto whale lost more than $6 million in staked Ethereum (stETH) and Aave-wrapped Bitcoin (aEthWBTC) after approving malicious signatures ...
US Treasury Hits Crypto Network in Iran Oil Scheme
Enjoyed this article? Share it with your friends! The US government has announced new penalties aimed at a network involved ...
Denver Pastor Must Repay $3.3M After Crypto Scheme Ruling
Enjoyed this article? Share it with your friends! The Denver District Court has issued a ruling requiring a local pastor ...
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...
- USD
- EUR
- GBP
- AUD
- JPY
Bitcoin(BTC)$107,484.00
Ethereum(ETH)$3,755.98
Tether(USDT)$1.00
BNB(BNB)$1,063.90
XRP(XRP)$2.42
Solana(SOL)$182.28
USDC(USDC)$1.00
Lido Staked Ether(STETH)$3,756.92
TRON(TRX)$0.291040
Dogecoin(DOGE)$0.179545
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