The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the […]
Category: Crime
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The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market […]
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used […]
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – […]
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the […]
Senator Warren thinks all crypto people are crooks. We obviously agree. 100%.
Jatinder Singh and his partner bought four houses, cars, artwork and other luxurious items with money they received due to […]
The bill, introduced in September, now enters its final stages in Parliament.