Current Date:April 5, 2025

Crime

News

OpenSea’s Former Head of Product Faces Fraud Charges

June 1, 2022

Former head of product of NFT platform OpenSea arrested on fraud and money laundering charges. Nathaniel Chastain, former head...

News

Who is Ross Ulbricht?

May 27, 2022

Ross Ulbricht is the jailed founder of Silk Road, the darknet marketplace. Ross Ulbricht founded the darknet marketplace website...

News

Who is Jordan Belfort, the Founder of Wall Street?

May 10, 2022

Jordan Belfort, the inspiration for The Wolf of Wall Street movie, this time hooked the crypto money industry. Who...

News

First Hearing on Thodex Highlight To Be Held Today

May 5, 2022

The investigation against Thodex, the crypto money exchange founded by the fugitive CEO Faruk Fatih Özer, who allegedly defrauded...

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