FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and a US citizen, have been charged with conspiring to steal ...
Tag: Bitcoin fraud
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds run, an Indian ...
The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
According to recent reports, notorious hacker Srikrishna Ramesh (Sriki) has been accused of orchestrating a Bitcoin (BTC) scam from a ...
Bitcoin This Gang Stole Was So Big It Made Them Struggle To Spend The Loot
This bunch of Bitcoin infiltrators weren't prepared for the outcome of their nefarious deeds; the amount of money they stole ...
Pentagon Taps Inca Digital To Examine Crypto Risks To National Security
The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out ...
CFTC Slaps CEO With Record $1.7 Billion Bitcoin Fraud Charge
The CFTC might have caught the "biggest fish" in the ocean. And there could be more out there. The U.S. ...
