Posted inCrime
Key figure pleads guilty in massive cryptocurrency fraud case
In a significant development within the cryptocurrency landscape, Zhimin Qian, a 47-year-old Chinese national, has…
Posted inCrime
Pig butchering fraud in the cryptocurrency landscape
Pig butchering, a deceptive form of romance fraud, has emerged as a significant threat within…
Posted inCrime
The emergence of stablecoins in finance
The rise of stablecoins marks a significant shift in the cryptocurrency landscape, with these digital…
Posted inCrime
Crypto theft raises alarms on security vulnerabilities
In a startling development in the cryptocurrency world, Bengaluru police have arrested a software engineer…
Posted inCrime
U.S. Secret Service tackles cryptocurrency crime
The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
Posted inCrime
Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
Posted inCrime
Impact of stablecoins on illicit finance risks
The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…
Posted inCrime
Arrest signals progress in crypto crime fight
A significant development in the ongoing fight against organized crime in the cryptocurrency sector emerged…
Posted inCrime
Vietnamese woman arrested in multi-million dollar cryptocurrency scam
Ngo Thi Theu, a 30-year-old Vietnamese woman, has recently been apprehended in Thailand for her…
Cryptocurrency violence highlights safety risks in Manhattan case
A shocking incident has emerged from the bustling streets of Manhattan, where a man named…