cryptocurrency

Los Angeles, CA – Law enforcement in Los Angeles has arrested two individuals involved in a $243 million social engineering scam that targeted a Genesis Global creditor. The scammers, identified …

SCOTUSblog Founder Tom Goldstein Arrested for Alleged Flight Risk and Witness Tampering On Monday, February 5, 2025, Tom Goldstein, founder of SCOTUSblog, was arrested after prosecutors argued he posed an …

A gang of criminals who kidnapped a man and stole hundreds of thousands of pounds worth of cryptocurrency have been sentenced to a combined total of over 75 years in …

On February 4, 2025, Carlos Alberto Sosa-Horellana, a Honduran national, was arrested by ICE Washington, following a conviction for rape, resulting in an 80-year prison sentence. This event, while not …

Parwanoo Police have uncovered a massive digital fraud case involving an inter-state gang that defrauded a local resident of Rs 18.5 lakh. The fraud, spanning multiple states, saw transactions amounting …

KATHMANDU, Nepal — The Kathmandu Valley Crime Investigation Office, Teku has arrested Raj Prakash Shrestha and Harichandra Bhujel for their involvement in illegal online gambling and betting activities. Raj Prakash …

the City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …

Detectives from the Directorate of Criminal Investigations (DCI) in Kenya have arrested Stephen Mugambi Colbert, a man accused of orchestrating a sophisticated fraud scheme that swindled a Nigerian national out …

SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …

The Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …