Authorities in Norway allege that the creators of a crypto scheme laundered $62 million...
Scheme
Daren Li is looking at a maximum of 20 years in prison after pleading...
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4...
The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and...
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in...
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, once...
On July 22, two of the five individuals who allegedly stole $8.4 million from...
According to Turkish authorities, the country’s law enforcement agencies have disrupted a criminal syndicate...
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic...
The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked...
