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Nalezeno "$5 million": 6180

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme


The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. The post FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme appeared first on Cryptonews

Roger Ver Arrested for $50M Tax Fraud


The United States Department of Justice announced $50 million tax fraud charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’  The post Roger Ver Arrested for $50M Tax Fraud appeared first on Cryptonews

Pike Finance Exploit Leads to $1.6M in Stolen Cryptocurrency


Decentralised finance (DeFi) lending protocol Pike Finance smart contract vulnerability led to $1.6 million in stolen funds over three days. The post Pike Finance Exploit Leads to $1.6M in Stolen Cryptocurrency appeared first on Cryptonews

BAXUS Raises $5 Million in Funding to Expand Web3 Spirits Marketplace


BAXUS secures $5 million led by Multicoin Capital to scale its web3-enabled platform for trading collectible spirits, increasing accessibility and transparency for global liquor collectors. The post BAXUS Raises $5 Million in Funding to Expand Web3 Spirits Marketplace appeared first on Cryptonews

Tether Invests $200 Million in Blackrock Neurotech, Launches Evo Division


Tether, the giant behind the world’s largest stablecoin USDT, announced a $200 million strategic investment in Blackrock Neurotech, a brain-interface company. The investment also marks the launch of Evo, a new business division for the company that will examine investments in initiatives...

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