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Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms
1.3.2025
A federal jury in Texas has convicted Randall V. Rule, 73, of laundering cryptocurrency linked to various fraud schemes, including romance scams and real estate fraud. Prosecutors revealed that Rule and co-conspirator Gregory C. Nysewander converted illicit funds into cryptocurrency and funneled...
Pokémon Fans Have A Conspiracy Theory That Cyndaquil Isn't In Legends: Z-A Because Of Smutty Folklore
28.2.2025
During yesterday’s annual Pokémon Day Presents showcase, Game Freak finally unveiled gameplay footage of Pokémon Legends: Z-A, revealing real-time combat, the return of some old friends, and teases about new mysteries in Lumiose City. It also revealed the three starters for the game will...
US to Release Jailed BTC-e Operator Vinnik in Russia Prisoner Swap
12.2.2025
Alexander Vinnik previously pled guilty to conspiracy to commit money laundering
Do Kwon’s superseding indictment includes money laundering charge
2.1.2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy
Do Kwon’s superseding indictment includes money laundering charge
2.1.2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy
Do Kwon’s superseding indictment includes money laundering charge
2.1.2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy
Do Kwon’s superseding indictment includes money laundering charge
2.1.2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy
Do Kwon’s superseding indictment includes money laundering charge
2.1.2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy
Do Kwon’s superseding indictment includes money laundering charge
2.1.2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy
Do Kwon’s superseding indictment includes money laundering charge
2.1.2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy
IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
12.12.2024
At least four of IcomTech’s operators are now behind bars after receiving prison sentences of up to 10 years this year
U.S. Regulator Told Banks to Lay Off Crypto, Letters Obtained by Coinbase Reveal
6.12.2024
Coinbase's Paul Grewal says this is hard evidence proving the industry hasn't been spouting conspiracy theories about being shoved out of U.S. banking
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...