Cryptocurrency scams leverage the growing interest in digital currencies
The Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from …
by Dan Mangan Ilya Lichtenstein, the man behind the 2016 hack of the cryptocurrency exchange Bitfinex, was sentenced to five years in prison for his involvement in a complex money …
In a significant breakthrough in the high-profile cyberattack on cryptocurrency exchange WazirX, Delhi Police have arrested SK Masud Alam from East Midnapore, West Bengal. The attack, which occurred in July, …
By Samuel Lopez Gary Wang Exits the Federal Court in New York City After Attending the Trial of Former FTX CEO Sam Bankman-Fried, October 10, 2023. Gary Wang, once a …
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
A Thai couple has been arrested in connection with a 39 million baht fraud scheme that also involves a prominent lawyer, Sittha Biabangkerd, who allegedly swindled a millionaire out of …
In a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
By Eleanor Burnhill A 23-year-old man, Kevin Daniel Andrei, appeared before the Criminal Courts of Justice this week following his arrest in a Garda investigation into darknet markets and cryptocurrency-related money …
Swami Ayyappa Naravula, 42, a resident of Hyderabad, was arrested by Ahmedabad Cyber Crime Police on Wednesday for allegedly defrauding a client of Rs86 lakh. Naravula is accused of impersonating …
By Jody McDonald Melbourne, Australia – Jatinder Singh, 39, has been sentenced to three years in prison for spending over AU$6 million mistakenly deposited into his partner’s bank account by …
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