Beware Of ‘Hell Money’: Here’s How A Hong Kong Crypto Exchange Swindled A Customer Off HK$1 Million
In a startling development in Hong Kong's crypto sector, a scam involving "hell banknotes" has led to the arrest of ...
Tag: Crypto Scheme
UK Crypto Advice Firm Shut Down After £5M Losses In Investors’ Money
The UK government's Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ ...
Clearer Regulations? Australian Watchdog Wins First Crypto Non-Cash Payment Case
Recent reports revealed that the Australian Securities and Investment Commission (ASIC) was granted its first victory on a non-cash payment ...
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 ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and ...
US Congress Investigates Cawthorn Over Alleged Involvement In Crypto Scheme
Madison Cawthorn, a member of the United States Republican Congress, North Carolina, will face an investigation this year to determine ...
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