Feb 13, 2026
PGI Global CEO handed 20-year sentence for $200 million bitcoin, forex Ponzi sch...
Instead of investing in bitcoin and foreign currency trading, as promised, Palafox used new investor funds to pay old ones and sip...
Jan 30, 2026
U.S. government seizes $400 million Helix allegedly made from drug-linked transa...
The Department of Justice said it now holds legal title over crypto, real estate and monetary assets tied to darknet mixing servic...