The asset freeze facing Hayden Davis and two other crypto “intermediaries” is the latest in the Argentinian case probing the LIBRA scandal.
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Mastermind behind $300M crypto pyramid scheme arrested in Spain
Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid...
Garden hacker begins laundering $11M loot through Tornado Cash
A total of over $6M worth of ETH and BNB has been deposited into Tornado Cash from the Garden hacker’s...
Trump claims Sam Bankman-Fried is not getting a pardon
Donald Trump has claimed in an interview that he has no intention of pardoning convicted cryptocurrency fraudster Sam Bankman-Fried. Source...
Does Cuba have any state bitcoin that the US could seize?
With the US seizure of Venezuelan oil and possible BTC holdings, speculation about an overthrow of Cuba is next. Source...
