Crypto Market Maker Crumbles as DOJ Seizes $23 Million in Fraud Case
$23 million seized as crypto market maker’s “volume support” scheme crumbles. See how traditional fraud tactics infiltrated digital markets while investors were blindly trusting. Regulators are fighting back.
Fake Crypto Platform Exposed—Victims to Receive $2.3M After Federal Court Ruling
$2.3M returned to crypto fraud victims as court exposes a massive scheme that stole $275 million from 32,000 people. The tactics they used will make your blood run cold.
Crypto Scandal: AML Bitcoin Founder Faces Decades Behind Bars for Fraud and Money Laundering
AML Bitcoin founder convicted: a $2M ICO scam, fake partnerships, and luxury cars bought with investor money—now he’s facing 30 years in prison. Justice has a crypto address.
