Home Tags Money Laundering

PGI CEO $200M bitcoin ponzi scheme

America

PGI Founder Gets 20 Years for Global Crypto Fraud That Snared 90,000 Investors

Rihem Akkouche -

February 14, 2026

Home Depot Exec 3 Years suit

America

Home Depot Exec 3 Years Suit Ends in Federal Prison Sentence

Rihem Akkouche -

February 11, 2026

NFL Player $200M Medicare Fraud Scheme

America

NFL Player $200M Medicare Fraud Scheme Ends in Guilty Verdict

Rihem Akkouche -

February 4, 2026

Paxful To Pay $4M settlement

America

Paxful To Pay $4M Settlement After DOJ Says Crypto Platform Enabled Illicit Trades

Rihem Akkouche -

December 10, 2025

America

FBI Seizes $15B Bitcoin Empire in Global “Crypto Scam” Linked to Cambodian Tycoon Chen Zhi

Jackie Allen -

October 29, 2025

America

MIT Brothers Face Federal Trial Over $25 Million Ethereum Blockchain Exploit – Defense Claims They Simply Outsmarted Trading Bots

Samuel Lopez -

October 13, 2025

Frost Bank $30M Fraud Suit

America

Frost Bank $30M Fraud Suit Pushes Clash Over Arbitration

Rihem Akkouche -

September 25, 2025

OpenSea Crypto Insider suit

America

Second Circuit Overturns Conviction in OpenSea Crypto Insider Suit

Rihem Akkouche -

July 31, 2025

$650M Crypto Scam OmegaPro

America

Feds Indict Two in $650M OmegaPro Crypto Scam

Rihem Akkouche -

July 9, 2025

America

Rollin’ 60s Crip Leader ‘Big U’ Faces High-Stakes RICO Trial Alone After Attorney’s Withdrawal, Claims Financial Ruin and No Money to Hire New Counsel

Samuel Lopez -

June 1, 2025

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