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Tag: cryptocurrency

2nd suspect in alleged NYC crypto kidnapping arraigned after turning himself in
News

2nd suspect in alleged NYC crypto kidnapping arraigned after turning himself in

May 28, 2025May 28, 2025

A second person wanted in the alleged crypto kidnapping case in New York City turned himself in to authorities Tuesday morning, police said. William Duplessie, 33,

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The Weekly Dirt: Why Miami condo developers are again courting crypto buyers
Business

The Weekly Dirt: Why Miami condo developers are again courting crypto buyers

May 25, 2025May 25, 2025

Miami developers are dipping their toes back into the crypto buyer pool, nearly three years after the collapse of the cryptocurrency exchange FTX.  Bitcoin buyers

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2 men from Miami and Los Angeles charged in 0 million cryptocurrency scam, FBI says
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2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says

September 20, 2024September 21, 2024

MIAMI — Two men from South Florida and California were arrested by the FBI this week for their alleged involvement in a nearly quarter-billion cryptocurrency

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Ripoffs raising on social media, suggests the Improved Business Bureau
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Ripoffs raising on social media, suggests the Improved Business Bureau

March 6, 2024March 6, 2024

Cons rising on social media, says the Greater Business enterprise Bureau Cons increasing on social media, suggests the Better Company Bureau 02:08 CBS — Ideal

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Ripoffs raising on social media, suggests the Improved Business Bureau
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Female, 80, loses $720,000 in financial savings because of to crypto fraud ‘at my age, I do not have a second chance’

March 6, 2024March 6, 2024

Ripoffs raising on social media, says the Better Company Bureau Ripoffs increasing on social media, suggests the Superior Small business Bureau 02:08 LOS ANGELOS —  Scams

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FTX founder Sam Bankman-Fried jailed decide suggests crypto mogul tampered with witnesses
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FTX founder Sam Bankman-Fried jailed decide suggests crypto mogul tampered with witnesses

August 11, 2023August 11, 2023

FTX founder pleads not guilty to fraud FTX founder Sam Bankman-Fried pleads not responsible to fraud 05:37 NEW YORK — FTX founder Sam Bankman-Fried was

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Former FTX CEO Sam Bankman-Fried billed with wire fraud, conspiracy
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Former FTX CEO Sam Bankman-Fried billed with wire fraud, conspiracy

December 14, 2022December 14, 2022

MIAMI – The previous founder and CEO of fallen the crypto corporation FTX is accused of stealing billions. Samuel Bankman-Fried was scheduled to testify to

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Customers who reliable crypto giant FTX could be left with nothing at all
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Customers who reliable crypto giant FTX could be left with nothing at all

November 15, 2022November 15, 2022

MIAMI – As the dust settles from one particular of the most shocking money implosions in history, 1 of the key unknowns is how a

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Embattled crypto trade FTX information for personal bankruptcy
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Embattled crypto trade FTX information for personal bankruptcy

November 11, 2022November 11, 2022

AP – It took much less than a 7 days for FTX to go from the third-premier cryptocurrency trade in the globe to bankruptcy court.

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Looking for love in all the wrong places? Beware of ‘Pig Butchering’ Cryptocurrency Scam
News

Looking for love in all the wrong places? Beware of ‘Pig Butchering’ Cryptocurrency Scam

August 3, 2022August 3, 2022

TALLAHASSEE – Floridians are being warned of a recent cryptocurrency scam known as “pig butchering” or “pig slaughtering,” reportedly most often perpetrated on dating sites

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