Crypto Influencer ‘BitBoy’ Arrested Over Alleged Threats To Judge

Crypto influencer Ben Armstrong, formerly known as “BitBoy,” found himself in a bizarre and dramatic situation as he was reportedly arrested after livestreaming outside the residence of a former business associate, Carlos Diaz.  Armstrong alleged that Diaz, who is reported to have ties with the Hit Network, was in alleged possession of Armstrong’s Lamborghini, setting […]

An alleged mastermind of a cryptocurrency scam has been arrested in India after he fled the country to Dubai. Investors were duped into investing in a cryptocurrency linked to a crypto exchange he established. The scheme also promised investors a monthly return of 20%-30% on investments. Alleged Kingpin of Crypto Scam Arrested An alleged mastermind of a cryptocurrency scam, Umesh Verma, was arrested at the Indira Gandhi International Airport on Thursday as he arrived from Dubai. Local media reported that he was arrested “on charges of duping at least 45 people to the tune of Rs 2.5....

The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. Economic Damages Could Reach Over $120 Million According to El País, judge José Luis Calama agreed to investigate Arbistar 2.0 SL, as victims of the alleged scam are almost 1,127. Still, authorities believe the number could be as high as 32,000. As a worrisome fact for the judge, said El País, the amount of money....

The federal judge in charge of the tremendous Silk Road trial has been facing several online threats revealed during the previous days. The Darknet has posted leaked personal information and calls to "swat" her home. Also read: Judge Rejects Ross Ulbricht Silk Road Defense On a Technicality. Dissatisfied with the judge's rejection of the arguments put forward by Ulbricht's defense, who argued that the FBI unlawfully penetrated into Silk Road servers, Darknet users have taken the initiative to create an underground web page in the form of a Wiki, dedicated to the New York judge. The Wiki's....

The criminal case that sees Anthony Murgio – a Florida man charged with operating an illegal (unlicensed) bitcoin exchange – saw the presiding US federal judge reject a bid from Murgio’s defense that bitcoin did not classify as “funds”, which would deem it exempt from applicable federal laws. U.S. District Judge Alison Nathan in Manhattan has rejected Anthony Murgio’s claim to dismiss two charges related to his alleged involvement of unlicensed bitcoin exchange Coin.mx. In his bid, Murgio argued that bitcoin wasn’t money and therefore doesn’t fall under the purview of federal law of....