Posted inCrime
Crackdown on major crypto fraud network in Europe
In a significant crackdown on cryptocurrency-related crime, law enforcement authorities across Europe have dismantled a…
Posted inUncategorized
Chen Zhi: Unveiling the Enigmatic Mastermind Behind a $14bn Crypto Scam
Chen Zhi: The mysterious figure accused of masterminding a $14bn crypto scam - BBC
Posted inUncategorized
Bitcoin, Ethereum prices plummet as Melania Trump’s crypto team faces fraud allegations
Bitcoin, Ethereum Fall Again. Melania Trump,’s Crypto Architects Accused of Fraud. - Barron's
Posted inBitcoin
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion – Bloomberg.com
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg.com
Posted inBitcoin
Chinese Woman Convicted in UK Over £5.5bn Bitcoin Scam – BBC
Chinese woman convicted in UK over,£5.5bn bitcoin scam - BBC
Posted inBitcoin
Woman admits UK bitcoin fraud charges after ‘world’s largest’ crypto seizure
Woman admits UK bitcoin fraud charges after,‘world’s largest’ crypto seizure - The Guardian
Posted inUncategorized
Tether invests in blockchain analytics to combat crypto crime
Tether, the powerhouse behind the widely-used stablecoin USDT, has recently made waves in the cryptocurrency…
Posted inUncategorized
Nigeria-based scammer exploits political donations in crypto fraud
A recent case has emerged from the cryptocurrency world that highlights the ongoing battle against…
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…