$10M in BTC: Russia’s Biggest Crypto Bribery Case Exposed
Russian officials have seized 103 Bitcoin BTC $94,888.63 worth $10 million from Marat Tambiev, a former employee of the Investigative ...
Tag: Exposed
Logan Paul’s Alleged Crypto Promotion Scheme Is Exposed
Logan Paul, a social media figure, finds himself at the center of a controversy, accused of promoting cryptocurrencies without revealing ...
Bribes Exposed: BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,258.35 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...
Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion
“Police are inevitably corrupted.” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case ...
Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed
The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified as its co-founders face serious allegations of ...
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