A UK gang involved in fraud, drug dealing, and extortion is reportedly laundering its funds through memecoin pump and dumps.
7Views
Tether took over the White House, now it’s tearing it down to build a ballroom
Tether, along with corporate donors including Ripple and Coinbase, is helping to fund Donald Trump’s extravagant new White House ballroom....
Crypto scammer linked to world’s largest seizure of weight loss drugs
Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of...
No release for French tax agent who gave crypto investor details to gangs
The French civil servant was found using tax software to snoop on crypto investors, French billionaire Vincent Bolloré, and prison...
Scott Purcell-linked Fortress Trust fails like Prime Trust before it
Two crypto custodians involving Scott Purcell both collapsed after a disturbingly similar pattern of financial mismanagement. Source link...
