FBI – Readers Dessert

Readers Dessert May 12, 2025

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

Readers Dessert May 12, 2025

The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging submissions before June 5 for possible restitution. FBI Sets June 5 Deadline…

Readers Dessert April 10, 2025

Bitcoin 101 – What is Bitcoin?

Readers Dessert April 10, 2025

This is the definitive introduction to Bitcoin. Without diving too deep into the code, James brings you to understand why Bitcoin works and why it has such power. This video is the…

Readers Dessert February 16, 2025

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

Readers Dessert February 16, 2025

The founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution…

Readers Dessert January 23, 2025

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

Readers Dessert January 23, 2025

The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059 penalty consisting…

Readers Dessert November 14, 2024

Polymarket CEO Shayne Coplan’s Home Is Raided by FBI

Readers Dessert November 14, 2024

Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorney Aaron Brogan said: “Legally, these markets should have limited user overlap, but anecdotally…

Readers Dessert March 11, 2018

Bitcoin 101 – What is Bitcoin?

Readers Dessert March 11, 2018

This is the definitive introduction to Bitcoin. Without diving too deep into the code, James brings you to understand why Bitcoin works and why it has such power. This video is the…

Readers Dessert

Tag: FBI

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

Bitcoin 101 – What is Bitcoin?

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

Polymarket CEO Shayne Coplan’s Home Is Raided by FBI

Bitcoin 101 – What is Bitcoin?

2016-Era Bitcoin Whale Suddenly Shifts 1,087 BTC in Onchain Awakening

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

Stablecoins Could Drain Trillions From Bank Deposits: Bank of America Flags $6T Risk That Could Redefine Lending