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 …
Tag:
crypto crime
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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 …
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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 …
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PATTAYA – In a shocking robbery on Tuesday, Masis Erkol, a 36-year-old Turkish investor in stocks and cryptocurrency, was left bound and robbed of his assets worth approximately 10 million …
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Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million by the court today. Stephen William Boys, 56, was convicted at …
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Polish authorities have arrested Dmitry V., a Russian man connected to the defunct WEX cryptocurrency exchange. The arrest took place in the Wola district of Warsaw, carried out by the …
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Japanese authorities have made a significant breakthrough in the fight against cryptocurrency crime by arresting a gang of 18 alleged scammers, marking the first instance of law enforcement using Monero …