Trump weighs pardon for Binance founder Zhao
Former President Donald Trump is reportedly weighing a presidential pardon for Binance founder Changpeng Zhao, raising eyebrows in legal and cryptocurrency circles ahead of potential election comeback.
Category : Search result: cryptocurrency lawsuit
Trump's Alleged Binance Pardon Deal: Explosive Claims
Explosive reports suggest Donald Trump considered pardoning Binance founder Changpeng Zhao in exchange for political intelligence, raising serious questions about crypto regulation and political ethics.
Melania Trump sued over cryptocurrency promotions
Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Crypto millionaire influencer charged with four rapes
Prominent cryptocurrency influencer and millionaire James Deutscher has been charged with four counts of rape in a case that has sent shockwaves through London's financial and tech communities.
Billion-Dollar Digital Heist Exposed
An exclusive investigation reveals how sophisticated hackers orchestrated one of the most audacious financial thefts in modern history, exploiting vulnerabilities in digital infrastructure and leaving authorities scrambling.
Teens Arrested in DC Crypto Influencer Assault Case
Two teenagers arrested after brutal attack on cryptocurrency analyst known as 'Dogecoin Dark Defender' near Washington DC's Union Station. Shocking details emerge as police investigate motive behind the targeted assault.
Georgia's data centre boom triggers electricity crisis
Explosive growth of energy-hungry data centres in Georgia is triggering electricity shortages, soaring consumer bills, and urgent calls for regulatory action as the state's power grid struggles to cope.
Cambodia's 'Prince' of Cybercrime Sanctioned by US
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Investment Scams Surge 53% in UK, FCA Warns
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
Channel 4 exposes dark truth behind crypto millionaires
A scathing review of Channel 4's investigation into crypto millionaires reveals how hustle culture preys on vulnerable Brits with empty promises of overnight wealth.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
BitQueen's £67m crypto stash found in jogging bottoms
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
London Crypto Fraud: Police Arrests in Major Scam Probe
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Eric Trump's Chinese Crypto Deal Sparks Security Fears
Eric Trump faces intense scrutiny over a cryptocurrency partnership with Chinese mining giant Bitmain, raising national security concerns and political backlash.
Teens beat Dogecoin staffer bloody, get light sentence
Exclusive: Two teenagers convicted of a vicious attack that left a cryptocurrency worker with life-altering injuries have been given probation in a case that's exposing deep flaws in Washington DC's justice system.
Brit charged in crypto scam with forced labour camps
Shocking investigation reveals British national accused of masterminding cryptocurrency fraud scheme that allegedly forced victims into modern slavery conditions while authorities freeze millions in Bitcoin assets.
Crypto entrepreneur Kostya Kudo found dead in Kyiv market
Ukrainian cryptocurrency magnate Konstantin Galich, known as Kostya Kudo, discovered deceased in mysterious circumstances following market downturn. Investigation underway.
Bitcoin Plummets After Trump's China Warning
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
Bitcoin Crash: Trump Tariffs Trigger $400M Liquidation
Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.
CBS News clash over Elon Musk's Dogecoin coverage exposed
CBS News faces internal turmoil as journalist Bari Weiss reveals tensions over Elon Musk's Dogecoin coverage. Exclusive details on the newsroom conflict.
Nobel Peace Prize Betting Frenzy Sparks Ethics Controversy
The Nobel Peace Prize faces unprecedented scrutiny as cryptocurrency prediction platform Polymarket attracts massive betting activity, raising ethical concerns about gambling on global peace efforts.
Elon Musk's Secret Dogecoin Emails Exposed
Explosive court documents reveal Elon Musk's private communications about Dogecoin, including alleged market manipulation tactics and controversial partnerships that could reshape cryptocurrency regulation.
Musk sued over Dogecoin tweets and security clearance
Billionaire entrepreneur Elon Musk is embroiled in a lawsuit alleging he used his Twitter influence to manipulate Dogecoin while maintaining US government security clearance, raising serious national security concerns.
Mark Sanchez Sues Colts Over Career-Ending Injury
Ex-New York Jets star Mark Sanchez launches legal action against Indianapolis Colts, alleging medical negligence caused his career-ending spinal injury during 2015 training camp.
Bitcoin Smashes Records: Surges Past $72,000
Bitcoin achieves historic milestone, breaking through $72,000 as institutional investment floods the cryptocurrency market. Discover what's driving this spectacular rally and what experts predict for the future of digital assets.
Bitcoin Shatters Record: Surges Past $72,000
Bitcoin achieves unprecedented milestone, breaking through $72,000 barrier as institutional investment floods cryptocurrency markets. Discover what's driving this spectacular surge.
Digital Money: The Regulatory Challenge Ahead
As cryptocurrencies and central bank digital currencies transform global finance, regulators face unprecedented challenges in maintaining stability and protecting consumers in this new financial frontier.
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