In brief A 32-year-old man has been indicted in Nancy over a so-called “wrench attack” targeting a crypto holder. The man was …
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Indicted
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Scams
Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors
by shayaanby shayaanIn brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his firm Star …
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Regulation
Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
by shayaanby shayaanA federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for money laundering. …
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Smart Contracts
Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme
by shayaanby shayaanA federal grand jury in the District of Oregon has charged four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment …