Business
Colombian Attorney General Charges Daily Cop Crypto Money Laundering Mastermind
Juan José Benavides Velasco faces serious charges in Colombia. Prosecutors say he led a group that washed over 126 billion Colombian pesos between 2019...
Business
Nicholas Truglia Gets 12 More Years for Failing $20M Crypto Restitution
Nicholas Truglia, a man already in trouble for stealing cryptocurrency, just received an extra 12 years in prison. A federal judge decided he needed...
Business
GMX Hacker Returns $40M After DeFi Exploit, Accepts $5M Bounty
It seems a rare kind of justice is playing out in the world of decentralized finance. A hacker who made off with roughly $40...
Business
US Authorities Charge OmegaPro Scam Leaders with Wire Fraud, Money Laundering
It’s a story we’ve heard before, but it still manages to shock: another massive financial scheme promising quick riches has crumbled, leaving a trail...
Business
The US Treasury isn't pulling any punches. They just hit a North Korean man, Song Kum Hyok, with serious sanctions. He's accused of helping...
Business
Linqto Files Bankruptcy Amid Federal Probes, Ripple Share Controversy.
The private investment firm Linqto recently filed for Chapter 11 bankruptcy. This move comes after months of federal investigations and growing legal trouble. Linqto...