Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …
A British man responsible for one of the most high-profile social media hacks in recent years has been ordered to hand over £4.1 million in stolen cryptocurrency. Joseph O’Connor, 26, …
The Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …
An Israeli man in his 30s was arrested at Rome airport after Interpol issued a warrant over his alleged involvement in a €50 million forex and cryptocurrency scam that defrauded …
NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …
In a major breakthrough, the Gujarat CID (Crime) and the Railways’ Cyber Centre of Excellence have dismantled a Rs 200 crore cybercrime racket that extended from Gujarat to Dubai. Authorities …
HONG KONG — Hong Kong police have charged 16 individuals, including influencer Joseph Lam Chok, with fraudulently or recklessly inducing others to invest in virtual assets, conspiracy to defraud, and …
PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …
BANGKOK — Thai police have arrested a Chinese national accused of laundering money through illegal cryptocurrency exchanges operating in Bangkok’s Huai Khwang district, authorities said Sunday. Police identified the suspect …
BARRACK POINT, Australia — Former Australian rugby league star Trent Merrin has been arrested and charged with allegedly stealing $140,000 worth of cryptocurrency, following a year-long investigation. The 36-year-old former …
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