Jason William Sizer, a Missouri man, tried to buy a dangerous chemical weapon on the dark web using Bitcoin. He[…]
In the seizure of a whopping 50,676 BTC, defendant James John pleaded guilty to illegally obtaining the cryptocurrency, the DOJ[…]
Recently reported details about the terms of the settlement reveal that Ignatov has agreed to both cooperate with the class[…]
Oscar Britto Ibarra and Ignacio Ibarra, two major OneCoin promoters, were kidnapped and killed in Mexico. According to the report,[…]
For those who don’t remember the events of last year, we’re talking about a case that could be made into[…]
According to the press release, BitClub Network promised huge return rates in exchange for investments in a shared pool for[…]
Recently, there has been a rise in illegal crypto-related schemes. This is no exception for Bulgaria, where a pyramid scheme[…]
The U.S. Attorney for the Southern District of New York (SDNY) charged Ruzha Ignatova and Konstantin Ignatov with securities fraud[…]





