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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
