Posted inBlockchainRomanian Programmer Confesses to Orchestrating BitClub Crypto Scam Worth $722 MillionApril 19, 2024Silviu Catalin Balaci, a 35-year old Romanian citizen living in Germany, has confessed to helping…
Posted inBlockchainLeaked FinCEN Files: $137M Linked to Crypto Ponzi Scam OneCoin Laundered Through Bank of New York MellonApril 19, 2024A leaked trove of US official documents revealed that five major banks – Deutsche Bank,…