U.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team
The U.S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle ...
Tag: crypto crime
BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud ...
AriseBank CEO Sentenced To Five Years For Crypto Scheme
The CEO of AriseBank, Jared Rice, Sr. has been sentenced to five years in federal prison in a $4 million ...
GemCoins Scam Reminds Investors All That Glitters Is Not Bitcoin
The latest unscrupulous villain to plead guilty to cryptocurrency fraud is a man from Southern California. Steve Chen lured investors ...
Crypto Crime Losses Jumped 160% to $4.5B in 2019, CipherTrace Says
While the total loss from crypto-related hacking attacks dropped last year, the total losses from cryptocurrency crime jumped to $4.52 ...
