Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison ...
Tag: FBI
Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason
The Bitcoin ATMs are trending at the moment, following a government action in Missouri. This involves an investigation into companies ...
Crypto Scammers Face Heat As SAFE Crypto Act Draws Top US Enforcers
A bipartisan bill introduced on Dec. 15, 2025 would form a national response to rising cryptocurrency fraud, aiming to give ...
$345 Million In Bitcoin Gone — But FBI Isn’t At Fault, Judges Say
The US Court of Appeals for the Eleventh Circuit has affirmed a district court’s refusal to award a Florida defendant ...
Crypto Scammers Target X Employees To Recover Suspended Accounts — Report
In an interesting revelation, social media company X (formerly known as Twitter) announced that it is taking strong action against ...
Bitcoin Core Devs Plan Coordinated Attack — Here’s The Target
The Bitcoin (BTC) ecosystem is once again rattled by controversy as accusations fly between core developers, miners and node operators ...
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize over $24 million in cryptocurrency assets ...
New Zealand Man Arrested In $265 Million Crypto Scam
New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into ...
