Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
An indictment was unsealed on Tuesday within the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos ...
Tag: million
ETF Recap: Bitcoin and Ether ETFs Extend Inflow Streaks With $988 Million Weekly Haul
Bitcoin exchange-traded funds (ETFs) wrapped the primary buying and selling week of July with a web influx of $769.60 million, ...
US Secret Service Builds $400 Million Crypto Stash
Loved this text? Share it with your folks! The World Investigative Operations Heart (GIOC), a division of the US Secret ...
The Princess of TradFi Quietly Built an $800 Million On-Chain Empire — But She’s No Match for the Knight of Late Capitalism | by Chip Mahoney | The Capital | Jul, 2025
Photograph by Richard Clark on UnsplashWhereas everyone seems to be hypnotised by Bitcoin ETFs and halving cycles, Jenny Johnson — ...
Secret Service Finds Hidden $400 Million In Cold Storage
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure A stealthy however huge haul of ...
TOP Raises $28.5 Million at $1 Billion Valuation for Global Expansion
The Open Platform (TOP), a key developer for the Telegram-backed TON blockchain, has raised $28.5 million in a Collection A ...
Solana staking ETF launch ranks in top 1% with $33 million debut
Solana’s institutional enchantment has surged, with information exhibiting important development in each its staking Alternate-Traded Fund (ETF) and Solana CME ...
North Koreans Stole $1 Million in Crypto, DOJ Says
Loved this text? Share it with your pals! US prosecutors have charged 4 North Korean residents with wire fraud and ...
Spain “Dismantled” €460 Million Crypto Fraud Ring, Arrested 5
Spanish legislation enforcement has dismantled a crypto funding fraud ring and arrested 5 people linked to laundering €460 million, Europol ...
Spanish Police Dismantle $540 Million ‘Crypto Investment Fraud Ring’
Spanish police have arrested 5 individuals in reference to a "crypto funding fraud ring" that laundered virtually $540 million (€460 ...
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