crypto scammers

Crypto Money Laundering Plummets By 29% In Latest Chainalysis Findings

by
Crypto Money Laundering Plummets By 29% In Latest Chainalysis Findings

[ad_1] According to a recent report published by crypto analytics firm Chainalysis, money laundering involving crypto assets has experienced a notable decline compared to the previous year. However, the report highlights that illicit actors have started adapting their tactics to evade detection and further obscure the movement of illicit funds.  Evolving Tactics In Crypto Money … Read more

Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme

by
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme

[ad_1] Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme involving INDX coin.  The self-proclaimed spiritual leader has come under scrutiny as Colorado’s securities regulator investigates his deceptive practices, which reportedly resulted in over $3 million in ill-gotten gains. Fortune magazine report shed light on the matter, … Read more