Two brothers were denied their plea for dismissal of crypto fraud charges. They allegedly stole $25 million using a MEV…
Browsing: fraud
US Treasury sanctioned 2 people and 4 entities for what it claims was an IT worker network run by North…
Just In: Trump claims that Fed Chairman Jerome Powell has been a liar. “moron.” “We have a moron at the…
Just in: Jerome Powell, Fed chairperson according to President Trump is a “very stupid person”.@ itsdailycrypto.com 2025-06-25T14:43:58+00:00
According to reports, an elderly US citizen is the victim of $330,000,000 in Bitcoin heists. This hack now ranks as…
According to the US Attorney’s Office of the Middle District of Pennsylvania, a trader of non-fungible (NFTs) tokens could be…
JUST IN Elon Musk’s DOGE has revealed that the US Government will pursue frauds uncovered.@ itsdailycrypto.com 2025-03-24T18:04:24+00:00
India’s Central Bureau of Investigation, India’s national crime-investigating agency, has conducted searches at over 60 locations to search for an…
The forex market is filled with risks, but nothing is more dangerous than an unregulated scam broker. One of the…
Just In: SEC Launches Cyber Unit To Combat Crypto Fraud@ itsdailycrypto.com 2025-02-20T14:54:46+00:00
