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Reggie Fowler, Bitfinex, Crypto Capital

‘Shadow Banker’ in $850M Fraud Case Lost $200K at Casinos While Awaiting Sentencing

A former minority owner of the Minnesota Vikings charged in connection with an $850 million bank fraud spent the months leading up to his...

Philip Conneller April 21, 2023
GeoComply geolocation iGaming sports betting Secret Service

GeoComply Taps Former Secret Service Special Agent to Join Risk Services Team

GeoComply has poached one of the Secret Service's special agents whose career has focused on cybercrime, fraud, and money laundering. Vancouver-based GeoComply is a...

Devin O'Connor April 11, 2023
Goobers NFTs

NFT Developer, Twitch Streamer Steals Millions in User Funds to Gamble

A Twitch streamer may have cost hundreds of people millions of dollars. DNP3, whose real identity isn't known, used investment money from various NFT...

Erik Gibbs January 4, 2023