News
Bitcoin Rodney Pleads Guilty in $1. 8 B Hyper Fund Fraud
1+ hour, 31+ min ago (25+ words) Rodney Burton, 'Bitcoin Rodney,' pleaded guilty to conspiracy for promoting Hyper Fund, accused of a $1. 8 B global wire-fraud scheme; sentencing set for July 23....
Miami's 'Bitcoin Rodney' Pleads Guilty in $1. 8 B Hyper Fund Fraud
12+ hour, 30+ min ago (25+ words) Rodney Burton, 'Bitcoin Rodney,' pleaded guilty to running an unlicensed money-transmitting business linked to the $1. 8 B Hyper Fund scheme; faces up to 5 years....
Man indicted in Nancy in Waltio-linked crypto wrench attack
2+ day, 13+ hour ago (24+ words) 32-year-old indicted in Nancy after alleged Waltio-linked wrench attack; men posing as police tried to extort about "20, 000 in crypto....
Man Pleads Guilty in Danbury Lamborghini Carjacking, Bitcoin Plot
3+ day, 1+ hour ago (26+ words) Saif Faiq pleaded guilty to Hobbs Act conspiracy in the Aug 25, 2024 Danbury Lamborghini carjacking and kidnapping in a bitcoin theft; sentencing Aug 28, 2026....
Fake food delivery sparks Winnetka home invasion for crypto
5+ day, 1+ hour ago (26+ words) Fake food delivery led armed intruders into a Winnetka home; they held an adult, restrained a child and demanded a safe, computers and crypto account access....
Tennessee Man Indicted in $1. 9 M Crypto Ponzi Case
5+ day, 11+ hour ago (23+ words) Misam M. Abidi indicted on 11 federal counts for running Star Credit Holdings as a crypto Ponzi from 2020-2024, diverting over $1. 9 M....
Canadian Teen Pleads Guilty to $13 M Crypto Theft
6+ day, 22+ hour ago (25+ words) Canadian teen pleaded guilty to conspiring to launder over $13 M stolen via social-engineering crypto scams to fund a Miami and Los Angeles luxury lifestyle....
Chakrabarti Eliminated in CA-11 Primary; Wiener, Chan Advance
2+ week, 11+ hour ago (23+ words) Saikat Chakrabarti, who spent nearly $10 M, was eliminated in CA-11 primary; Scott Wiener and Connie Chan advance to the November general election....
Space X Warns IPO Investors of Dilution in $1. 75 T Plan
2+ week, 2+ day ago (27+ words) Space X told IPO investors in an amended SEC filing it may issue large equity that could dilute shareholders as it pursues a ~$1. 75 T Nasdaq listing under SPCX....
Olympian CJ Ujah Charged in UK Crypto Scam Case
2+ week, 3+ day ago (28+ words) CJ Ujah and nine others appeared in UK court accused of a phone crypto scam that stole seed phrases and drained wallets - one victim lost about $403, 500....