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A jury has found that New York resident Mark Scott was heavily involved in routing approximately $400m (£310m) out of the US while actively trying to conceal the source of the funds. According to Scott’s lawyers, he had no idea that OneCoin was worthless, whilst making $50 million by all accounts. His lawyers added that…
The trial of a US lawyer accused of money laundering related to the OneCoin cryptocurrency “scam”, has begun in New York. Mark Scott is accused of sending around £310m out of the US while trying to conceal the true ownership and source of the funds. Some of the money has ended up in Bank of…
A California man has filed a lawsuit against AT&T claiming that its employees were enablers in a “SIM swap” scam which resulted in the theft of over $1.8 million in total, including cryptocurrencies. Seth Shapiro, the California resident, claims that between May 16 and May 18 AT&T employees transferred access to Shapiro’s mobile phone to…
Two Nine Trey Blood gang members have been found guilty after the rapper Tekashi 6ix9ine gave evidence against them in a trial. Anthony Ellison and Aljermiah Mack were convicted of racketeering and other offences. Ellison was also found guilty of kidnapping 6ix9ine, maiming and assault, while Mack was also found guilty on drug dealing charges….
When it comes to drink driving, its as simple as taking a breathalyser test to detect whether someone is under the influence. But when it comes to drugs, such as marijuana for example, things aren’t as simple. That’ why scientists at the University of Pittsburgh have developed a breathalyser, that can tell if a person…
Dwayne ‘The Rock’ Johnson has said Kevin Hart is “doing very well” after being involved in a serious car crash earlier this month, where he sustained serious back injuries. As we reported earlier in the month, Kevin Hart, the comedian and actor who has starred in films such as ‘Central Intelligence’, was taken to hospital…
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