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Crypto Currencies

Travis Ford Pleads Guilty to $9M Cryptocurrency Ponzi Scheme Fraud

Crypto Currencies Tejaswini Deshmukh -
Travis Ford, the 35-year-old founder of an Oklahoma-based cryptocurrency investment firm, has pleaded guilty to orchestrating a Ponzi scheme that defrauded thousands of investors...

Illegal Cryptocurrency Mixers Targeted: Operators Charged with Money Laundering

Crypto Currencies Tejaswini Deshmukh -
A federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal cryptocurrency mixer services that helped criminals launder...

Kimchi Premium Soars as South Korean Investors Seek Safe Haven Amid Political Instability

Crypto Currency Ruta Kulkarni -
As political unrest continues to grow in South Korea, a notable financial trend has emerged. A key indicator for...

From Bitcoin to Trumpcoin: The Rise of Government-Controlled Cryptocurrency

Crypto Currencies Tejaswini Deshmukh -
In a surprising turn of events, the United States government is planning a bold step to integrate cryptocurrency into...

Digital Currencies: Russia’s Weapon Against Sanctions in Global Trade

Crypto Currencies Tejaswini Deshmukh -
In recent statements, Russia's finance minister has confirmed that the country is using Bitcoin and other digital currencies for...

Horrific 48.2 Billion Yen Crypto Heist by North Korean Group

Crypto Currencies Ruta Kulkarni -
In a joint announcement on Tuesday, the FBI and Japan’s National Police Agency (NPA) revealed that a North Korean...

Cryptocurrency Gambit: El Salvador’s Bold Push for Global Crypto Alliances

Crypto Currencies Tejaswini Deshmukh -
El Salvador is taking bold steps in the world of cryptocurrencies. The country, which made Bitcoin legal tender back...

Crypto-currency Scam Wipes Out $425,000 from Ohio Man’s Retirement Fund

Crypto Currencies Tejaswini Deshmukh -
In a heartbreaking case of fraud, an Elyria, Ohio, man lost his entire life savings of $425,000 in a...
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Deborah Meadows Charged with Tax Evasion and Fraudulent Activities

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A former business owner in Las Vegas, Deborah Meadows,...

Travis Ford Pleads Guilty to $9M Cryptocurrency Ponzi Scheme Fraud

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Travis Ford, the 35-year-old founder of an Oklahoma-based cryptocurrency...

Guilty Plea: Timothy Baugher Caught in Michigan Bid Rigging Scheme

Financial Crimes 0
Timothy Baugher, the former president of Pontiac-based Asphalt Specialists...

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