Members of a Crypto Fraud Scheme Making €200 Million a Year Are Exposed by Ukraine’s Cyberpolice
Five Ukrainian residents have been identified by the National Police of Ukraine's (NPU) cybercrime fighting division as participants in a.
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Hackers used the Gate.io Twitter account to conduct a phishing scam
A group of hackers used the Gate io Twitter account, a cryptocurrency exchange, to promote illegal activity. Fraudsters used the.
- by Will
- October 25, 2022
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Leaked police documents provided information about arrest efforts to the onecoin mastermind
Onecoin’s founder Ruja Ignatova may have been informed of the preparations to imprison her months before she vanished almost five.
- by Will
- October 22, 2022
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The United States sentences the promoter of the $3.4 billion Bitconnect Crypto Ponzi Scheme to 38 months in prison
The United States Department of Justice (DOJ) said on Friday that a man from Los Angeles had been sentenced to.
- by Will
- September 20, 2022
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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.
- by Will
- September 6, 2022
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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.
- by Will
- April 18, 2022
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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.
- by Will
- March 29, 2022
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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.
- by Will
- February 24, 2022
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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.
- by Will
- February 22, 2022
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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.
- by Will
- February 19, 2022
