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U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’
The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of thousands of investors in the largest Ponzi sc...
Jan, 04, 2025
2 min read
by The Daily Hodl
Crypto ‘Market Maker’ Gotbit Founder Faces Wire Fraud Charges
Gotbit founder was involved in “a wide-ranging conspiracy” to manipulate crypto markets on behalf of client companies.
The post Crypto ‘Market Make...
Nov, 01, 2024
2 min read
by Cryptonews
Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newsp...
Jun, 04, 2024
2 min read
by Bitcoinist