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Crypto scam launderer pleads guilty to role in $73M scheme
13.11.2024
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme
US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
Pokémon TCG Pocket Players Already Have A Wild Conspiracy About How To Collect The Rarest Cards
4.11.2024
Pokémon TCG Pocket hasn’t even been out for a full week yet, and players have already become obsessed with a conspiracy theory: they believe there’s a way to figure out which booster packs secretly contain better odds of getting some of the game’s rarest cards. That’s because people desperately...
A Compelling Destiny 2 Conspiracy Theory, Black Ops 6's Terrific Zombies Mode, And More Topics We Had Strong Feelings On This Week
26.10.2024
This week saw the arrival of Call of Duty: Black Ops 6 and with it, the return of a classic Zombies experience. It’s terrific, and took our writer right back to the nights he spent happily playing the mode with friends back in the days of Black Ops 3. Meanwhile, the arrival ofDestiny 2's latest...
A Destiny 2 Conspiracy Theory Gets To The Heart Of Its Biggest Loot Problem
24.10.2024
Destiny 2 players are convinced the game is secretly ripping them off. While on its face an epic space opera about humanity confronting cosmic evil in a post-apocalyptic future, Bungie’s sci-fi shooter is also a Pokémon-style collectathon where instead of cute magical creatures, players capture...
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
9.10.2024
Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing health
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
28.9.2024
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying...
Everyone's Favorite Helldivers 2 Shotgun Will Finally Be Good Again
12.9.2024
The Breaker is one of Helldivers 2's original weapons and a favorite from the first game in the sci-fi series. The shotgun hit like a train and had excellent range, rate of fire, and magazine size. It was an all around great weapon for blowing up bugs and beating back automatons until Arrowhead...
Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
12.9.2024
Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He and his accomplice attempted to steal funds by accessing victims’ bank accounts and filing false tax returns. Law enforcement recovered most of...
7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors
14.8.2024
Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, money laundering, and identity theft, stemming from a lengthy investigation into a cryptocurrency wallet hack. Using advanced hacking techniques,...
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
23.7.2024
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4 million between 2017 and 2021 – have pleaded guilty to their roles in the scheme
Forcount crypto scheme promoters plead guilty to wire fraud conspiracy
22.7.2024
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by promoting Forcount pleaded guilty
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
9.7.2024
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice...
North Dakota latest US state to revoke Binance.US license
19.6.2024
North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case
Roaring Kitty buys another 4M GME stocks, birthing conspiracy theory
14.6.2024
Keith Gill, known as Roaring Kitty, buys 4 million more GameStop (GME) shares, increasing his holdings to over 9 million shares worth $262 million
NY Attorney charges 3 tied to 'Evolved Apes' NFT scam
7.6.2024
The nearly 10,000-strong NFT collection is still listed on OpenSea, but its floor price is a measly $7.60
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
6.6.2024
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim funds
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
6.6.2024
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday
Call Of Duty's 'Trans Bullets' Are The Latest Right Wing Conspiracy Rage Bait
5.6.2024
A possible Call of Duty bug is causing a new Pride-themed cosmetic to paint the bullets in one version of one of the game’s guns the colors of the transgender flag. Now, right wing rage jockeys are seizing this to peddle transphobic conspiracy theories so idiotic they would be laughable, if not...