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$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody
12.4.2025
A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds Hunt Down Suspect in $2.5M Crypto Scam—Now He Faces 40 Years in Prison The U.S. Department of Justice (DOJ) announced on April...
DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted
28.3.2025
The DOJ has seized crypto tied to Hamas, tracing $1.5 million through global wallets and encrypted chats as part of a crackdown on terror funding via cryptocurrency. DOJ Seizes Crypto Tied to Hamas With $1.5M Trail Across Global Wallets The U.S. Department of Justice (DOJ) announced on March...
Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive’s Last Gamble
16.3.2025
A podcaster turned crypto conman swindled investors out of $2 million, using fake businesses and pop culture references before vanishing—until a Vegas arrest sealed his fate. From Podcast Fame to Prison: How Investors Were Fooled for Years The U.S. Department of Justice (DOJ) announced on March...
China ex-banker bashes Trump’s Bitcoin policy, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Trump’s Bitcoin policy lashed in China, deepfake scammers busted: Asia Express
9.1.2025
China banker says Trump’s Bitcoin plan contradicts his US dollar dreams as Hong Kong busts deepfake AI pig butcher scammers. Asia Express
Crypto Scam Busted—Victims One Step Closer to Justice
21.12.2024
A South Lake Tahoe man, Daniel Chartraw, 51, faces a 12-count federal indictment for wire fraud linked to a cryptocurrency trading scheme, per U.S. Attorney Phillip A. Talbert. Arrested recently, Chartraw allegedly misled investors through his companies, Crypto-Pal LLC and TDA Global, by falsely...
Star Wars Outlaws Is Simultaneously Astounding And Busted, The Minecraft Movie Knows Its Audience, And More Of The Week's Takes
7.9.2024
This week saw the release of Astro Bot, a delightful game that pays tribute to the rich history of PlayStation. It also, inadvertently, highlights the dearth of new games and franchises really worth celebrating from the PS5 era. Also, Star Wars Outlaws is a game with a staggering gulf between...
$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express
30.8.2024
A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in Malaysia and the Philippines busted: Asia Express
Arkbit crypto mining MLM fraud busted by Texas regulators
29.5.2024
Arkbit falsely claimed to operate Arkansas-based data centers for cloud mining various cryptocurrencies
Forex and Crypto Investment Fraud Busted in Malaysia, Ten Arrested and Millions Seized
24.5.2024
Malaysian authorities have dismantled a forex investment fraud and cryptocurrency syndicate that had been operating in the country.
The post Forex and Crypto Investment Fraud Busted in Malaysia, Ten Arrested and Millions Seized appeared first on Cryptonews
Overwatch 2 Patch Makes One Tank’s Ultimate Terrifyingly Busted
15.5.2024
When Overwatch introduced mad scientist tank Sigma back in 2019, he was immediately a powerful shakeup of the meta. His placeable shield was more flexible than Reinhardt or Orisa’s, and his primary rock-throwing weapon did can do damage and disrupt in equal measure. On top of this, his ultimate...
Cartier Jewelry Heir Busted for Laundering Money with Crypto
6.5.2024
An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to launder the proceeds of drug trafficking. The charges indicate a unique convergence of powerful individuals and cryptocurrency-related criminal...