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Hanes initially used personal funds to buy crypto, but in early 2023 he stole $40,000 from Elkhart Church of Christ and $10,000 from the Santa Fe Investment Club, according to prosecutors and a ...
Arguably, the safest way to invest in crypto is by investing only in exchange-traded funds (ETFs) for specific cryptocurrencies. You can buy and trade these ETFs the same way you would a tech ...
The bank's former CEO allegedly embezzled over $47 million to invest in a cryptocurrency scam. The U.S. attorney in Kansas says Shan Hanes, the bank’s CEO at the time, transferred approximately ...
Hours after meeting with bitcoin miners at his Mar-a-Lago estate in Florida on Wednesday, the former president said on his Truth Social media platform that cryptocurrency users should “vote for ...
Shan Hanes embezzled $47 million from the bank where he was an executive in order to fund a costly crypto scam called pig butchering.
These scams involve fraudulent investments where the scammer requests payment in cryptocurrency. This type of digital currency only exists in electronic form, making it harder to trace.
In the Wild West of cryptocurrency, ... in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021, losses to crypto scams were 60 times ...
Eli Regalado promised those tied to his online church they could earn up 10x buying his new cryptocurrency. That didn't happen. Pastor blows proceeds from $3 million crypto scam on home ...