In the burgeoning world of Web3, Bondex has emerged as a purportedly revolutionary talent ecosystem. However, beneath its polished facade, significant concerns and allegations have cast doubt on its legitimacy.
WilfredThe crux of the matter is the tricks the Fed is playing under the table. The Fed's overt public operations and statements are a cover-up, while the real actions are behind the scenes. The combination of blindfolding and behind-the-scenes movements creates a complete magic effect.
JinseFinanceExplore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.
WeiliangBitzlato's founder pleads guilty to operating a crypto exchange that served as a haven for criminals, highlighting the platform's significant role in dark market transactions.
YouQuanThe Darknet, a hidden part of the internet accessed with tools like the Tor Browser, once connected to Bitcoin through Silk Road, an anonymous marketplace for illicit goods. Bitcoin's features attracted criminals, but its immutable ledger aided law enforcement, altering perceptions of its association with crime.
JixuThe freeze order takes the form of "soulbound" NFTs and is firmly linked to the specific wallets under scrutiny.
CatherineA recent Twitter scam exploits blue checkmark confusion, targeting the GBTC amidst its ETF transition. Impersonating a verified account, the scam promises $25 million to those visiting the linked page.
KikyoHomeland Security Investigations (HSI) Arizona, the U.S. Attorney’s Office, the Internal Revenue Service (IRS) Criminal Investigations, the Drug Enforcement Administration (DEA), and the U.S. Postal Inspection Service constitute the major pillars of this task force.
nftnowAn ethics watchdog group asked the Federal Election Commission to investigate former FTX CEO Sam Bankman-Fried for alleged “serious violations” of election law.
OthersSouth Korean authorities are currently investigating Terraform Labs and its employees on several charges including tax evasion and market manipulation.
Cointelegraph