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X @Wu Blockchain
Wu Blockchain· 2025-11-11 07:41
According to Cryptopolitan, Argentine federal judge Marcelo Giorgi has issued a "prohibición de innovación" order to freeze assets linked to the LIBRA memecoin scheme that was publicly promoted by President Milei. The measure covers U.S. businessman Hayden Davis and two crypto operators. Prosecutors said Davis transferred $507,500 via Bitget just 42 minutes after Milei posted a selfie with him on Jan. 30, suggesting the transfer was part of the suspected fund flow. Authorities estimate the LIBRA project may ...
X @Mike Benz
Mike Benz· 2025-11-10 21:43
RT Hans Mahncke (@HansMahncke)The scale of the BBC’s fraud is staggering. They took part of a sentence from early in President Trump’s speech, cut out 24 pages, and ended the quote with words from the very end. Even this picture barely captures the full extent of what they did. https://t.co/KVbhxpVtRM ...
Cleveland Guardians pitchers indicted for alleged scheme to rig bets on pitches thrown
CNBC Television· 2025-11-10 12:23
Federal prosecu uh prosecutors announcing now the indictment of two Major League Baseball pitchers from the Cleveland Guardians on charges uh relating to a sports betting and uh moneyaundering conspiracy. Emanuel uh Case I I'm famili I'm not sure it's CL or class A and uh Luis Ortiz allegedly took bribes as part of a scheme to rig bets on pitches thrown during games. Can you imagine betting on a on an individual pitch.The indictment says that the players agreed with their co-conspirators in advance on speci ...
2 Cleveland Guardians players accused of rigging pitches in betting scheme
NBC News· 2025-11-10 00:39
Tonight, a bombshell rocking the baseball world with an explosive new indictment unsealed today charging two Cleveland Guardians pitchers in connection with an alleged betri rigging scheme. >> I think it's huge. First reaction was shock.>> Prosecutors say Emmanuel Class and Luis Ortiz intentionally threw balls instead of strikes on certain pitches in exchange for bribes or kickbacks from sports betterers. The US Attorney's Office for the Eastern District of New York saying it started as early as May 2023 fi ...
X @Nick Szabo
Nick Szabo· 2025-11-09 06:31
RT Wall Street Apes (@WallStreetApes)Over 1 million stolen identities of Americans were used to make false Medicare claims, stealing $14.6 billion dollars from American taxpayers- $14.6 billion in false claims- Pakistani executives charged in Illinois for $703 million scheme using stolen Medicare data- DOJ charged 324 defendants including 96 licensed medical professionals, doctors, nurses, pharmacists- 50 federal districts- Foreign criminal networks tried to steal $10 billion+ from Medicare using hacked dat ...
X @The Block
The Block· 2025-11-08 20:51
'Massive overstep': mistrial declared for 'MEV Brothers' accused of $25 million fraud on Ethereum https://t.co/TWXDvtV98l ...
Buffett's message to deepfake AI videos: "IT'S NOT ME."
Yahoo Finance· 2025-11-08 00:30
Fraud Concerns - Berkshire Hathaway expresses concern over AI-generated videos using Warren Buffett's image and a voice impersonating him [1] - Warren Buffett is worried about the proliferation of fraudulent AI videos [1] Investor Awareness - The statement highlights the potential for AI-generated content to mislead investors [1]
X @Wu Blockchain
Wu Blockchain· 2025-11-07 14:01
Crypto-investigator ZachXBT has issued a warning to the community: fraudulent apps impersonating Hyperliquid have been discovered in the Google Play Store, and standard platform filters are not effectively blocking them. https://t.co/g972tE8Ve1 ...
X @Bloomberg
Bloomberg· 2025-11-07 02:20
An accused kingpin who allegedly stole billions from scam victims was duped by his own family office head. https://t.co/wbCDFxtq2H📷: Prince Holding Group https://t.co/gIWWO1dqzl ...
X @CoinDesk
CoinDesk· 2025-11-06 17:43
📚 Reid Hoffman (@reidhoffman) shares how PayPal won over the FBI by helping agents track a Nigerian fraud ring…using only a public library as their command center.Thank you @OwlTing 👋 for being a sponsor of CoinDesk Media Network. https://t.co/EM1e87Efcw ...