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The Baker County Sheriff’s Office in South Georgia is investigating an alleged cryptocurrency scheme centered around XUSD ...
Cypress man indicted in crypto scheme after investors were misled with $100T gun box claim, docs say
Investigators say that during a meeting in Georgia in 2021, representatives for XUSD told prospective investors that XUSD coins were backed with precious mineral mines as well as a Chinese imperial ...
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Regtechtimes on MSNRowland Marcus Andrade Sentenced to 7 Years for $10M Crypto Fraud
Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, has been sentenced to seven years in federal prison for leading a ...
CHARLOTTE, N.C. (WBTV) - A Charlotte man says he lost more than $1 million in cryptocurrency this year after falling for a scam. Gene Duckett wishes he never picked up the phone when it rang one ...
A 22-year-old cybercriminal is going to prison after making nearly $800K by hijacking prominent X accounts to share ...
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.
Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
According to the indictment, Eli claims “the Lord” dropped the idea for INDXcoin into his heart in October 2021. Apparently, complete with a white paper and a business plan. The couple then asked ...
Special place in hell for trying to implicate the Lord in their bullshit. They should be forced to sell all their assets to ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
Part of a larger problem The brushing scam warning comes as part of a broader initiative by the USPS called “Project Safe Delivery,” launched in 2023 to combat mail-related crime. Since its rollout, ...
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