The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …
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Tag:
mastermind
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Regulation
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
by shayaanby shayaanThe man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to …
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Regulation
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
by shayaanby shayaanThe leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars. According …
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A Twitter user has shared his suspicion that a past associate could be the mysterious figure behind the recent BALD meme coin …