Homeland Security Investigations

DOJ opens OneCoin claims portal — but victims who lost $4 billion are getting $40 million

MoneyFlip CEO paid hitmen in crypto to kill a man over unpaid debt, DOJ says

08/01/2026

Marcos Arturo Kleiman Tronllan, CEO of San Diego-based MoneyFlip LLC, was arrested in Miami on July 30 after federal prosecutors accused him of paying $40,000 in cash and cryptocurrency to ...

Ian Issa explains how HashNet turned Zcash’s $50-to-$600 rally into Bitcoin without holding a coin

The Louvre needed police escorts to move crypto attendees: Decentralised money just decentralised the danger

AI People joins Dubai’s Innovation One program: Declares war on the forgetting of humanity

Polygon Discord Channel Hacked, Throws Crypto Community in Turmoil

Bitcoin reclaims $107,000 as Iran-Israel ceasefire cools market tensions

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Texas lawmakers weigh crypto kiosk ban after FBI reports $56.8 million in losses

MoneyFlip CEO paid hitmen in crypto to kill a man over unpaid debt, DOJ says

KSNet brings Solana Pay to 330,000 merchants processing $4 billion a month

Ian Issa explains how HashNet turned Zcash’s $50-to-$600 rally into Bitcoin without holding a coin

The Louvre needed police escorts to move crypto attendees: Decentralised money just decentralised the danger

AI People joins Dubai’s Innovation One program: Declares war on the forgetting of humanity

Polygon Discord Channel Hacked, Throws Crypto Community in Turmoil

Bitcoin reclaims $107,000 as Iran-Israel ceasefire cools market tensions

Hello world!

Texas lawmakers weigh crypto kiosk ban after FBI reports $56.8 million in losses

MoneyFlip CEO paid hitmen in crypto to kill a man over unpaid debt, DOJ says

KSNet brings Solana Pay to 330,000 merchants processing $4 billion a month

Tag: Homeland Security Investigations

MoneyFlip CEO paid hitmen in crypto to kill a man over unpaid debt, DOJ says

Ian Issa explains how HashNet turned Zcash’s $50-to-$600 rally into Bitcoin without holding a coin

The Louvre needed police escorts to move crypto attendees: Decentralised money just decentralised the danger

AI People joins Dubai’s Innovation One program: Declares war on the forgetting of humanity

Polygon Discord Channel Hacked, Throws Crypto Community in Turmoil

Bitcoin reclaims $107,000 as Iran-Israel ceasefire cools market tensions

Hello world!

Texas lawmakers weigh crypto kiosk ban after FBI reports $56.8 million in losses

MoneyFlip CEO paid hitmen in crypto to kill a man over unpaid debt, DOJ says

KSNet brings Solana Pay to 330,000 merchants processing $4 billion a month

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