2025-7-30 09:30 |
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency.
Vincent Anthony Mazzotta Jr. , who has been…. origin »
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A man from Arizona is facing a 41-month jail time after he was nabbed and convicted of money laundering. The sentence, announced by the DoJ (Department of Justice) came after a jury passed a guilty verdict on Thomas Mario Costanzo.
2018-8-3 13:15 | |
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An Arizona man was sentenced on Thursday after being found guilty of helping undercover agents who posed as drug dealers convert dirty money into bitcoin.
2018-8-3 21:51 | |
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Latest ranking shows Uniswap and PancakeSwap leading monthly volume as major decentralized exchanges (DEXs) record strong user activity, liquidity, and growth.
Institutional investors withdrew $1.94B from crypto funds in a week, marking the third-largest outflow streak since 2018, per CoinShares data. Institutional investors withdrew a total of $1.94 billion from Bitcoin and cryptocurrency assets during a one-week period, according to data…
$566M in token unlocks this week may trigger increased volatility and price stress, as crypto markets face weak demand and reduced liquidity. Cryptocurrency markets face potential volatility as $566 million worth of token unlocks are scheduled to enter circulation this…
The Trump family’s wealth fell by $1B due to crypto market declines, with major losses in tokens, mining ventures, and Trump Media’s bitcoin holdings. The Trump family’s reported wealth has declined by more than $1 billion over the past month…
Avax One Technology increases AVAX holdings to 13. 8M in November, launching a buyback program to align long-term growth with Avalanche ecosystem goals. AVAX One Technology Ltd. has increased its AVAX token holdings to over 13.
Santiment reports Bitcoin BEP2 leads BSC development. Flux and BNB also post high GitHub activity. Top 10 projects cover DeFi, privacy, cloud, and wallets. Development activity across Binance Smart Chain (BSC) and Binance Chain accelerated this month, according to data…
Dogecoin climbs ahead of Grayscale ETF launch, with analysts citing meme enthusiasm and institutional inflows as key price drivers amid technical uncertainty. Dogecoin began the week with gains, according to market data, with the increase attributed to anticipation surrounding the…