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Cointelegraph partners with WAGMI to create the biggest Web3 event in America
15.10.2024
The upcoming WAGMI 2025 conference in Miami aims to become the biggest Web3 and blockchain event in the United States, bolstered by a new partnership with Cointelegraph
Ripple Swell 2024 Agenda Released: Don’t Miss Out—Book Your Seats Now!
23.9.2024
Ripple has officially announced their agenda for Swell 2024. Swell is their annual event and one of the…
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
28.8.2024
The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million Ponzi scheme under the guise of a crypto trading bot. Over 80 investors were defrauded by promises of high returns, while the funds were allegedly used for personal...
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
27.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday
Miami Heat star, ‘Bitboy’ agree to cough up $340K to settle Binance promo suit
22.8.2024
Pro basketballer Jimmy Butler and crypto influencer Ben Armstrong are looking to settle claims in a Binance-related class lawsuit while denying any wrongdoing
Shaquille O'Neal Will Have to Defend Some of the Allegations Against Him in the Astrals NFT Lawsuit
19.8.2024
A U.S. court has granted one part and dismissed another part of a class action lawsuit against legendary basketball player Shaquille O'Neal for his role in the NFT project Astrals, according to court documents
Hacker gets 3.5 years prison for $900K Coinbase login scam: Report
29.7.2024
A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his lavish lifestyle, and Washington DFI flags the latest potential crypto fraud
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
26.7.2024
The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident regarding their investment in the Miami Foundation Equity Fund 005 (or Miami Equity Fund Institute 005). The investor had deposited...
Okay, I Watched Miami Vice And It Rules
8.7.2024
On July 4, 2024, film critic Brandon Streuessnig posted a movie clip on X (formerly Twitter) with the caption, “gf asked me to show her my favorite movie tonight. Probably the most important step in the relationship. No goin back now.” The clip in question shows the opening moments of Michael...
Join the premier Fraud, Asset Tracing & Recovery conference in Miami this October
24.6.2024
The American Conference Institute (ACI) is proud to announce the upcoming Fraud, Asset Tracing & Recovery – Miami Conference, taking place on October 24-25, 2024, at the prestigious Hotel AKA Brickell. This highly anticipated event is set to be the networking highlight of the year for senior...
FTX Investors Sue Law Firm Sullivan and Cromwell For Involvement in Crypto Fraud
21.2.2024
A class action lawsuit by investors of FTX is being brought against law firm Sullivan and Cromwell for its involvement in the $8 billion fraud, a February 16 Miami court filing revealed.
The post FTX Investors Sue Law Firm Sullivan and Cromwell For Involvement in Crypto Fraud appeared first...
GTA 6 Trailer Painstakingly Recreated In IRL Miami
8.2.2024
Since its release in late 2023, the Grand Theft Auto VI trailer has become one of the biggest, most-watched video game ads in history. And now, a YouTuber has recreated scenes from the trailer in Miami (the game is set in a fictitious version of the Florida city) to create one of the most...
Crypto Firm XBTO Loses Headline Sponsorship Deal with Messi’s Inter Miami CF
25.1.2024
XBTO has officially lost its place as Inter Miami FC’s headline sponsor, with cruise liner Royal Caribbean taking the crypto firm’s place. “A significant moment in authentic partnership” Royal Caribbean confirmed the news in a press release this week, stating that the company will “make its mark...
Mint and Trade Real-World Addresses Onchain With PropyKeys dApp, Part of Propy Ecosystem
5.1.2024
PRESS RELEASE. January 5, 2024, Miami, Florida – Today, PropyKeys, a new gamified application, part of Propy ecosystem, introduces a home addresses market onchain. It is a decentralized application (dApp) game, powered by the PRO token and launched on Base, a layer-2 network operating on...
Miami Crew Leader Sentenced to 63 Months in Prison for Crypto and Bank Fraud
11.12.2023
Source: Department of Justice The U.S. Department of Justice (DOJ) has announced a sixty-three-month prison sentence against a Miami crew leader for using stolen identities to steal $4 million from a crypto exchange. Per a press release from the department late last month, Esteban Cabrera Da Corte...
Real-Life ‘Florida Joker’ To GTA 6 Makers: ‘We Gotta Talk’
7.12.2023
It’s no secret that Grand Theft Auto VI takes a lot inspiration from IRL events and people, but one person colloquially called the “Florida Joker” has seemingly taken umbrage with Rockstar Games for possibly copying his whole entire vibe.Read more
GTA VI Will Be The Most Florida-Ass Game Ever
5.12.2023
GTA VI’s bombastic trailer may have only been a minute and a half long, but for that brief period of time I felt like I was in Florida, sweating in a sun-soaked swamp, interacting with its daft denizens, slapping mosquitos off my ankles with a paper fan. GTA VI is set in the fictional state...
Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
30.11.2023
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million
Cristiano Ronaldo, MLB, and Mercedes F1 Hit with Litigation Relating to Binance, FTX
28.11.2023
Four recent class action lawsuits were filed against high-profile organizations and individuals for promoting the crypto exchanges, according to court documents filed in Miami on Monday. Cristiano Ronaldo, Major League Baseball, F1, and Mercedes-Benz and global advertising agency, Dentsu, are among...
12th Edition Fraud, Asset Tracing & Recovery Miami
16.11.2023
Deemed as the foremost, can’t-miss event for the Fraud community, we hope you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring, and more thought-leading practitioners in Miami! This flagship conference has seen...