A Quick Look at Last Month's U.S. Crypto Crime Log coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.
This week, Chainalysis reviewed 2023 crypto trends, Blockfence uncovered a $32 million rug pull, the U.S. CFTC cracked down on alleged pig butchering, the
This week, Chainalysis reviewed 2023 crypto trends, Blockfence uncovered a $32 million rug pull, the U.S. CFTC cracked down on alleged pig butchering, the
The CEO of a large-scale crypto Ponzi scheme known as IcomTech has been sentenced to five years in prison and ordered to forfeit $914,000 in criminal…
Marco Ruiz Ochoa, the former CEO of IcomTech, in a U.S. district court on Friday, received a five-year prison sentence for his involvement in a crypto firm,…