Criminal
Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 23:00One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 01:20HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S.