Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
An indictment was unsealed on Tuesday in the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos Reynoso, 57, for their alleged roles in operating and promoting Omegapro, an international investme...
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Interpol Links $122M Crypto Wallet to Romance Scams in Global Fraud Crackdown
A criminal wallet at the center of an international police operation moved more than $122.5 million in cryptocurrency over ten mon...
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
The operation uncovered a crypto laundering network using cross-chain swaps to obscure funds, with one wallet processing $122.5M i...
Tether’s $25 Million Telecom Bet Extends Its Push Beyond Stablecoins
Tether is again making it clear that it does not want to be viewed only as a stablecoin issuer. Its $25 million investment in tele...
Blackrock’s IBIT Lifts Bitcoin ETFs With $54.8 Million as Inflows Reach Day 3
Crypto exchange-traded fund (ETF) flows stayed positive on Tuesday, July 7, as bitcoin ETFs recorded a third straight day of inflo...
Block’s $45 Million Settlement and Strategy’s 3,588 BTC Sale Headline a Pivotal Week for Crypto
Block pays $45M over false security claims, Zapper shuts down, Paradigm raises $1.2B, INTERPOL arrests 5,800, and Strategy sells 3...
New Hampshire Council Rejects $100 Million Bitcoin-Backed Bond
Bitcoin Magazine New Hampshire Council Rejects $100 Million Bitcoin-Backed Bond The New Hampshire Executive Council rejected a pla...