A Texas man found guilty of helping orchestrate a cryptocurrency scam project that defrauded $20 million from nearly 1,000 investors …
@2025 – cryptalls
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Years
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In the United States, victims of the $4 billion crypto Ponzi scam OneCoin are finally receiving compensation. On April 13, …
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DeFi Developments
Crypto scammer who duped movie star and professional fighter out of over $3m jailed for six years – DL News
by adminby adminScammer preyed on rich Muscovites. Victims include award-winning actor Pavel Derevyanko. Fraudster has paid much of the money back, court …
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DeFi Developments
Fugitive Daren Li sentenced to 20 years in the U.S. for $73M international crypto scam
by adminby adminA federal judge in California sentenced in absentia a dual national of China and St. Kitts and Nevis to 20 …
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Trading Analysis
BTC holds near year’s low as precious metals continue garnering attention
by adminby adminBitcoin BTC$87,819.23 remained stuck in limbo at around $88,000 on Monday as gold and silver extended their blistering rallies before …
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Opinion by: Youssef El Maddarsi, chief business officer of Naoris Protocol ​Some Bitcoin (BTC) advocates argue that the network faces …
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Altcoin Insights
Crypto Market Structure Bill Rulemaking May Take Years to Complete
by adminby adminRulemaking involves individual regulators and agencies fleshing out the details of a law passed by legislators. It can include publishing …
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In brief William Lonergan Hill was sentenced to four years in prison, three years of supervised release, and fined $250,000 …
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Bitcoin’s total circulating supply has just crossed 95% of its 21 million hard supply cap — a massive milestone baked …
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In brief Bitcoin has typically performed well during October—dubbed “Uptober” by observers. But this year, the leading cryptocurrency finished the …
