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Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars. According to a new re...
Apr, 18, 2025
2 min read
by The Daily Hodl
FBI Arrests Alabama Man in Connection With SEC X Account Hack That Spiked Bitcoin Prices
A man from Athens, Alabama, was arrested Thursday for his role in the January 2024 hack of the U.S. Securities and Exchange Commission’s X account....
Oct, 17, 2024
by Bitcoin News
The Digital Chamber Backs New Bill Tackling Pig Butchering Schemes
The Digital Chamber has announced its support for a bipartisan bill led by Rep. Zachary Nunn to combat financial fraud, particularly pig butchering...
Sep, 23, 2024
3 min read
by Cryptonews
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accou...
Sep, 15, 2024
by Bitcoin News
FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors
Sam Bankman-Fried, co-founder of FTX, has filed an appeal against his conviction, arguing that key evidence was improperly excluded from his trial....
Sep, 14, 2024
by Bitcoin News