South African Firm MTI Ordered to Pay $1.7 Billion in Crypto Fraud Case by CFTC
The US Commodity Futures Trading Commission (CFTC) announced on September 7th that it has decided in a case involving a South African corporation.
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Australia Establishes A Specialized Cryptocurrency Police Squad To Combat Money Laundering
The Australian Federal Police has established a new cryptocurrency unit to combat money laundering in response to an increase in crimes involving cryptocurrencies,.
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In New York, Robert Taylor’s Bitcoin ATM has been charged with operating an illegal business
Robert Taylor was indicted on Wednesday by Manhattan District Attorney Alvin Bragg Jr. for running an illegal bitcoin ATM company that he marketed.
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Abdul Gafoor, the firm’s director, was arrested by the ED for a crypto coin scam
The arrest of a man in connection with the phony crypto-Morris coin case was reported by the Kozhikode sub-zonal Office of Enforcement Directorate.
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Minutes before Sotheby’s auction, a seller rugs his $30 million CryptoPunks collection
After an auction for a collection of 104 CryptoPunks estimated to be valued over $30 million was canceled at the last minute, NFT.
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United Kingdom Police Takes Back $5.4 Million to Cryptocurrency Fraud Victims
The Greater Manchester Police (GMP) in the United Kingdom said on Friday that about $5.4 million in assets seized. Of course, from an.
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DOJ Reveals The FBI has formed a new team to combat cryptocurrency fraud
To prevent crypto exploitation, the Federal Bureau of Investigation (FBI) has created a new team. According to the US Department of Justice (DOJ),.
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Andrew Forrest, an Australian billionaire, is suing Facebook for cryptocurrency fraud
Fortescue Metals Group’s former CEO is Forrest. His net worth is estimated to be $18.2 billion, according to Forbes. More so, Criminals began.
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Delhi: ‘Mastermind’ takes a call for extortion in ₹ 2,000-crore bitcoin Fraud
Delhi Police have stated that Bhardwaj had launched the country’s first online retail outlet in 2014. He has a chain of mining businesses.
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Nigerian national arrested for defrauding a Dehradun man ₹60 lakhs through crypto
Uttarakhand Special Task Force (STF) detains a Nigerian man living illegally in Delhi. The charges include defrauding a Dehradun resident out of Rs.