One Year Later: Federal Investigators Eyeing Squiggles NFT Creators For Wire Fraud & Money Laundering
It’s been a year since we first covered the story surrounding Squiggles, an NFT rugpull that was traced down with ...
Read moreIt’s been a year since we first covered the story surrounding Squiggles, an NFT rugpull that was traced down with ...
Read moreKarl Greenwood, the Co-Founder of OneCoin, the multi-billion dollar cryptocurrency pyramid scheme, has pleaded guilty to charges of wire fraud ...
Read moreU.S. Judge Jesse Furman said the insider trading charge against former OpenSea employee Nate Chastain is “misleading” and should be ...
Read moreEarly in 2021 the US Securities and Exchange Commission (SEC) charged Ivars Auzins (29) with fraud. According to the allegations, ...
Read moreIn response to the indictment, Chastain took benefit of the way in which OpenSea promotes NFTs on its web site. ...
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Bitscoop is not responsible for the content of external sites.