CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling by BitlyFool | Posted on August 22, 2024 The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the money at online casinos.
December 6, 2023 Early Ethereum Whale Address Sends Nearly $90,000,000 to Kraken After Being Dormant for Five Years: On-Chain Data