Florida Man 'Bitcoin Rodney' Pleads Guilty Over $1.8 Billion HyperFund Crypto Fraud
A Miami-based man who went by the name “Bitcoin Rodney†pleaded guilty for his role in what prosecutors said was a massive global fraud.
DOJ Task Force Freezes $3.8M in Illicit Crypto… With Help From Coinbase, SpaceX and Meta
Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.
New York AG Files Lawsuit Against NovaTechFx and AWS Mining
New York Attorney General Letitia James has taken legal action against cryptocurrency trading platform NovaTechFx and cryptocurrency mining company AWS Mining Pty Ltd. The lawsuit alleges fraudulent activities that affected over 11,000 investors,…