Search Results for: crypto cartel

DoJ seizes $24M in digital currency from alleged Brazilian scammer
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6 November, 2020

DoJ seizes $24M in digital currency from alleged Brazilian scammer

Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
BCH vs ABC battle decided by more BCH manipulation
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5 November, 2020

BCH vs ABC battle decided by more BCH manipulation

The wheels of the Roger Ver-led PR machine continue to turn as Coinbase announced it will be supporting BCH in...
OneCoin lawyer Mark Scott disbarred in New York
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4 November, 2020

OneCoin lawyer Mark Scott disbarred in New York

Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
Watch Theory of Bitcoin: The First Paragraph – The Bitcoin White Paper
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2 November, 2020

Watch Theory of Bitcoin: The First Paragraph – The Bitcoin White Paper

Fundamentals are the theme for Dr. Craig Wright and Ryan X. Charles in the "Theory of Bitcoin: White Paper" series.
Another US teen charged with SIM-swap digital currency theft
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1 November, 2020

Another US teen charged with SIM-swap digital currency theft

The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
EU shoots down petition for digital currency crime victim fund
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28 October, 2020

EU shoots down petition for digital currency crime victim fund

A London-based lawyer petitioned for a fund that would compensate victims of digital currency fraud, theft and extortion in Europe.
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