crypto crime

Thai police have arrested Liang Ai-Bing, a Chinese national suspected of orchestrating a massive cryptocurrency fraud that defrauded nearly 100 victims of more than $14 million. Liang, 38, was captured …

READING, UK — Three British men have been sentenced to a combined 27 years in prison for operating an extensive crypto-based drug trafficking scheme across the United Kingdom, according to …

GRANT, Minn. (FOX 9) — Two Texas brothers, Raymond Christian Garcia, 23, and Isiah Angelo Garcia, 24, face multiple charges after allegedly kidnapping and holding a Washington County family hostage …

Calgary police have charged a Quebec man after a two-year investigation into a cryptocurrency scam that cost a senior more than $300,000. According to the Calgary Police Service (CPS), the …

NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …

Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …

Madurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports, …

BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …

Ngo Thi Theu, also known as “Madam Ngo,” was apprehended in Bangkok on Friday for orchestrating a massive cryptocurrency and forex investment scam that defrauded over 2,600 Vietnamese citizens of …

TEL AVIV, ISRAEL — Alexander Gurevich, a dual Russian-Israeli citizen, was arrested last week at Ben Gurion Airport while allegedly attempting to flee to Russia using falsified identity documents. Israeli …