Active Coverage
|
1 Articles Published
Unlicensed Money Transmitting Business
Operating a business that transmits or transmits money without the required state or federal licenses, often used to launder illicit funds.
Lead Investigation
3m Read
Florida Man Admits Role in $1.8 Billion HyperFund Crypto Ponzi Scheme
By Owais Farooq
•
4 hours ago
A Florida man has pleaded guilty to his role in the massive $1.8 billion HyperFund crypto Ponzi scheme. This conviction highlights the ongoing risks associated with unregulated digital asset promotions.
Recent Updates
No more posts in this archive.
No posts found in this archive.
Weekly Briefing
The DeFi Breaking Intelligence Letter
Receive curated summaries of protocol adjustments, security audit reports, and structural on-chain changes. No spam, only analyzed metrics.
We protect your security. Unsubscribe at any time with a single click.