crypto laundering

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 …

In a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …

The city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …

Delhi Police have arrested two individuals, Ahtisham and Mukesh Luthra, in connection with a Rs3.75 lakh cyber fraud that targeted a resident through a deceptive work-from-home scheme. The suspects allegedly …

In a significant breakthrough, the cyber police of the north division arrested Akshay Kumar Kumaragopalan, 26, from Bhiwandi, Thane, for his involvement in a massive online job scam that defrauded …

Ahmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …

Hanumangarh Police have successfully uncovered a major cyber fraud operation, arresting three individuals involved in defrauding victims of approximately Rs1 crore. The gang’s network was found to span across 11 …

The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian …