IRS specialagent på krypto: "Vi ser berg av bedrägerier i det här området"

A special agent with the Internal Revenue Service (IRS) says the tax agency isseeing mountains and mountains of fraudin the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible

Grundare av Coin Signals Funds erkänner sig skyldig i kryptobedrägeri — ansikten mot 10 År i fängelse

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. justitiedepartementet…

Israelisk polis arresterar Beitar Jerusalem Ägare och 7 Misstänkta för kryptobedrägeri i mångmiljondollar

Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People