Bitcoin 19/12/20 17:26 by Bernice Nyambura

US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k

A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. Accord...
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Crypto 31/08/20 22:34 by Nick James

Self-Proclaimed Satoshi Craig Wright Calls DeFi And Stablecoins “Complete Scams”

Self-proclaimed Satoshi, Craig Wright, is back in the headlines, and this time, he’s taking a jab at the increasingly popular DeFi schemes and Stablecoins that have taken the crypto market by storm...
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Bitcoin 09/12/19 11:45 by bitcoinist.com

US SEC Re-Opens Infamous Bitcoin Scammer Case

According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The U...
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