#WireFraud — Zipp

NY Man Gets Prison for $1.4M Crypto Fraud Using Fake Influencers

18d ago

NY Man Gets Prison for $1.4M Crypto Fraud Using Fake Influencers

Noman Saleem gets over a year in prison and three years of supervised release for running bogus Telegram handles impersonating popular crypto influencers.

TheBlock

Google Engineer Charged With Insider Trading on Polymarket

🩸BEARISH

45d ago

Google Engineer Charged With Insider Trading on Polymarket

Feds allege a Google security engineer exploited internal trending data to net $1.2M across Polymarket positions — the second insider-trading arrest tied to the platform.

CoinDesk

Forsage co-founder extradited, pleads not guilty in $340M case

🩸BEARISH

55d ago

Forsage co-founder extradited, pleads not guilty in $340M case

Olena Oblamska landed in a Portland federal court after a Thailand extradition; three Russian co-defendants, including the alleged ringleader, remain at large.

TheBlock