Posted inBitcoin
DOJ Seizes $15 Billion in Bitcoin from Massive ‘Pig Butchering’ Scam Based in Cambodia – CNBC
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC
Posted inBitcoin
Americans are losing millions to scammers at crypto ATMs. Here’s how companies profit
Americans are losing millions to scammers at crypto ATMs. Here's how companies profit - CNN
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 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
U.K. Police Seize £5.5 Billion in Bitcoin: Unveiling the World’s Largest Crypto Bust
U.K. Police Just Seized,£5.5 Billion in Bitcoin — The World’s Largest Crypto Bust - The Hacker News
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
U.S. bid to keep $163M in cryptocurrency provides glimpse into ‘pig-butchering’ – MLive.com
U.S. bid to keep $163M in cryptocurrency provides glimpse into,‘pig-butchering’ - MLive.com
Posted inUncategorized
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries – The Hacker News
Eurojust Arrests 5 in,€100M Cryptocurrency Investment Fraud Spanning 23 Countries - The Hacker News
Posted inAI
Cloudburst Technologies secures funding for off-chain data intelligence
In a significant boost for the cryptocurrency analytics sector, Cloudburst Technologies has successfully secured a…