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Crypto Gaming

Two Men Charged With Running Darknet Marketplace Empire Market

Prosecutors say Thomas Pavey, 38, of Florida, and Raheim Hamilton, 28, of Virginia, owned and operated Empire Market from 2018 to 2020. Through...

admin - June 15, 2024

Crypto Gaming

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian males have been arrested and charged with fraud for allegedly swindling traders out of $40 million CAD – roughly $30 million...

admin - May 16, 2024

Tornado Cash Founders Charged with Laundering More than $1 Billion

Hours after the DOJ introduced that OpenSea’s former product supervisor Nathan Chastain can be sentenced to a few months in jail, it simply introduced...

admin - August 24, 2023

WEB3

Moroccan Individual Charged with Stealing NFTs from OpenSea Users

A Moroccan particular person has been charged with establishing a phishing web site that carefully resembled the reliable OpenSea platform, tricking unsuspecting customers...

admin - July 12, 2023