Trio Arrested for $10M Bank Fraud, Allegedly Laundered via Crypto
In a brazen scheme that reads like a Hollywood script, three individuals are facing serious charges for allegedly orchestrating a $10 million bank.
Financial crime
Crypto News
Crypto News
Ukraine Trains Officials in Tracing Crypto Transactions
In a move to bolster its defenses against financial crimes involving virtual assets, Ukraine has taken a proactive step by training its officials.
Crypto News
FBI Busts New Jersey Drug Ring, Seizing $54 Million in Cryptocurrency: A Landmark Case in Digital Asset Forfeiture
In a groundbreaking move that highlights the increasing intersection of cryptocurrency and law enforcement, the U.S. Attorney’s Office in New Jersey has successfully.
Crypto News
Brazil Calls for Indictment of Binance CEO CZ Amid Pyramid Scheme Probe: What’s Next?
Cryptocurrency giant Binance is facing a fresh wave of regulatory heat, this time from Brazil. A congressional committee in Brazil has dropped a.
Crypto News
OneCoin Saga Continues: Lawyer Denied New Trial in $400M Money Laundering Case Despite Perjury Revelations
In a dramatic turn of events in the ongoing OneCoin saga, a legal professional who allegedly laundered a staggering $400 million from the.
Crypto News
OneCoin Saga: Mark Scott’s New Trial Denied Amidst Perjury Claims – Justice Served or System Flawed?
The OneCoin saga continues to twist and turn! In a significant ruling on September 18th, Judge Edgardo Ramos dashed Mark Scott’s hopes for.
Crypto News
North Korea’s Crypto Crime Wave: $340 Million Stolen This Year – Are Your Investments Safe?
Hold onto your crypto wallets! The digital world is witnessing a surge in cybercrime, and unfortunately, a significant player in this illicit game.
Crypto News
Another Cog in the Wheel: Key Arrest Made in the ₹1000 Crore Solar Techno Alliance Bitcoin Scam
Have you ever wondered how seemingly legitimate cryptocurrency investment opportunities can turn into elaborate traps? The recent arrest in the Solar Techno Alliance.
Crypto News
China’s Crypto Crackdown Escalates: Millions Seized as Beijing Tightens Grip
Is the crypto dream in China fading faster than ever? It appears so, as Chinese authorities are ramping up their efforts to control.
Crypto News
Crypto Scammer Targeting Housewives and Office Workers Busted in South Korea: How the Police Are Fighting Back
Have you ever dreamt of striking it rich with cryptocurrency? The allure of quick profits can be incredibly tempting, right? Unfortunately, where there’s.
