Promoters and Attorney of $100 Million Crypto Mining Ponzi Scheme Sentenced to Prison
Three individuals involved in a global fraud and money laundering operation linked to the cryptocurrency scheme, AirBit Club, have received prison sentence, Department of Justice revealed in a press release. Scott Hughes...
Scott Hughes, an attorney who played a key role in laundering approximately $18 million in fraudulent AirBit Club proceeds, has been sentenced to 18 months in prison. ...
Read More: Promoters and Attorney of $100 Million Crypto Mining Ponzi Scheme Sentenced to Prison
Original source
Read on CryptonewsRelated market context
Inter Milan eyes four summer targets as club plots sell-to-buy strategy worth €90 million
Inter Milan's sell-to-buy strategy could reshape their squad dynamics, impacting Serie A competitiveness and influencing future tr...
Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart
A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank accounts and excha...
Monero price rockets 33% to $438 amid $120 million onchain laundering maze
Onchain sleuth ZachXBT traced remaining funds across exchanges, instant swap services and other blockchains. Tether later froze $7...
Millions of EU crypto users face exchange cutoff as MiCA deadline hits in days
On July 1, 2026, the temporary permission that lets crypto companies keep operating in Europe while they wait for a proper MiCA li...
Ethereum Price Prediction: 3 Million ETH Rushes Into Staking as Sellers Vanish
Is nobody leaving Ethereum? A record 36 million ETH is now locked in staking, roughly 29–30% of the circulating supply, and the va...
Uranium Holds Above $85 as Mining ETF Rebounds From June Sell-Off
The latest charts display that the market is divided into stable physical prices and uranium shares trying to regain momentum afte...