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A number of unregulated ATMs in London have sparked the FCA to act. The automated teller machines in question deal in cryptocurrencies and are allegedly unverified, and may ...
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Data uncovered by Bulgarian investigative new outlet Bird.com, the Bureau for Investigative Reporting and Data, suggests that notorious OneCoin crypto scammer Ruja Ignatova, the Cryptoqueen, had been murdered ...
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A YouTube cryptocurrency giveaway scam has been exposed by the Singapore-based cybersecurity firm Group-IB. Promising high profit in return of crypto investments has led the fraudsters to leave ...
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We revealed a week ago a major Israeli police-FBI-led raid that resulted in 26 arrests in Tel-Aviv over an online FX and crypto investment scam. We now have ...
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Continuing our story of the recent Israeli-FBI-led raid on a crypto and FX investment fraud headquarters in Tel-Aviv that resulted in 26 arrests, two of the perps’ names ...
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Police in Brazil arrested members of a major crypto-investment scheme after a three-year-long investigation. The culprit company – Bitcoin Banco Group – has been working as a hidden ...
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Between 2017 and 2020, Canada has seen a spike in cryptocurrency scams. Private citizens are increasingly being scammed as the number af victims has risen by 400% between ...
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The US Department of Justice has charged one Serbian national Kristijan Krstic, age 45, for being involved in scammer crypto schemes as well as money laundering through his ...
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The European police agency Europol recently worked together with other authorities around Europe to arrest a total of 10 cybercriminals, who are charged with stealing $100 million worth ...
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A San Francisco man was recently sentenced to jail after pulling a set of wire transfer frauds estimated at $20 million. The man, a 33-year-old, committed the crimes ...
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