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“Putin critic Alexei Navalny found guilty by Russian court” Jailed Kremlin critic Alexei Navalny faces the prospect of spending a lot more time behind bars after being convicted Tuesday of embezzlement and contempt of court. “Navalny committed fraud — the theft of property by an organized group,” Judge Margarita Kotova said, adding that he had…
” Rare Bears Discord phishing attack nabs $800K in NFTs “ Recently launched NFT project, Rare Bears, was hit with an attack, after a hacker posted a phishing link in the project’s Discord channel, stealing nearly $800,000 in NFTs. Analysis from blockchain security firm Peckshield detailed that the attacker was able to steal 179 NFTs,…
“Boston BLM leader, husband charged with fraud, conspiracy” A prominent Black Lives Matter leader in Boston and her husband have been charged with using a $6,000 grant to take at-risk youth to a Philadelphia retreat on themselves – for a getaway to Maryland, restaurants and shopping sprees, among other things. Monica Cannon-Grant, 41, founder of…
” Siblings charged over mining coin that turned into alleged $124M fraud “ A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them for allegedly committing fraud in the Ormeus Coin scheme. On Mar. 8, the Securities and Exchange Commission (SEC) charged siblings John Albert…
“# SEC investigating NFT market over potential securities violations: Reports ” The U.S. Securities and Exchange Commission (SEC), led by crypto-skeptical Chairman Gary Gensler, is reportedly investigating NFT creators and marketplaces for securities violations, according to a report from Bloomberg. Anonymous sources in the report claim that the SEC is investigating whether: “certain nonfungible tokens……
“#Woman forced to sell home after catfisher made off with $100K” A mom was forced to sell her home after her own slippery “Tindler Swindler” conned her out of more than $100,650. Jordan Alexander, 54, was left heartbroken when her whirlwind romance came crashing down — leaving her with a mountain of debt. She thought…
“# DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme ” The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding them of $2.4 billion in the process. According to the Department of Justice (DOJ), a San Diego-based federal grand jury specifically charged Kumbhani…
“#Hunter Biden’s hot water is reaching a boiling point” The walls are closing in on Hunter Biden. The US attorney in Delaware investigating his business affairs has been busy subpoenaing his bank records and calling in his ex-girlfriends to testify in front of a grand jury about his wild spending sprees. Devon Archer, his former…
“# Appellate court decision allows Bitconnect class action to proceed ” The 11th Circuit Court of Appeals has ruled that victims of the Bitconnect Ponzi scheme can proceed with a class action suit by reversing a previous ruling that prohibited such a case. Bitconnect is the endlessly memed ICO from 2017 that collapsed in January,…
“# Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki ” Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar, the anonymous head of product at Composable Finance. From last November to this February, Composable Finance raised…