FBI Says Crypto Investment Fraud Rose 183% juurde $2.57 Miljard sisse 2022

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% alates $907 million in 2021 juurde $2.57 miljardit sisse 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public ofa spike

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Lisaks, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

Philippine authorities say that they have rescued alleged victims of acrypto trafficking ringwho were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

detsembril. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent

Brasiilia krüptoinvesteeringute platvorm Bluebenx peatab häkkimissüüdistuste alusel väljavõtmised

Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 miljonit. The company announced that the withdrawals would be stopped for at least six months. The company has

Kasahstan uurib Crypto Mining Hotelit, mis väidetavalt tegutseb Ponzi skeemina

Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud

Hongkongi politsei arreteeris Conmani pärast seda, kui ta kadus, kuna ta kuulus krüptokauplejale üle 191 000 dollari

Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspects arrest and investigations are ongoing to determine

Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’

Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchanges physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based

Poolas vabastati endine krüptobörsi Wexi juht

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland