A UK gang involved in fraud, drug dealing, and extortion is reportedly laundering its funds through memecoin pump and dumps.
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What the hell is happening at Evolve Bank and Trust?
Former Evolve Bank and Trust CEO Robert Hartheimer has reportedly been arrested for possession of child pornography. Source link...
Reform UK insider George Cottrell tied to Trump Polymarket bets worth millions
ZachXBT has identified a Donald Trump Polymarket whale as key Nigel Farage adviser and convicted fraudster, George Cottrell. Source link...
Strategy earnings puts tiny STRC front and center
Strategy released its Q3 earnings yesterday, spending vast amounts of time on its newest, (and relatively small) preferred stock, STRC....
Billion-dollar scammer Chen Zhi arrested in Cambodia, extradited to China
Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been...
