Mumbai’s cyber police have arrested Gulshan Kumar, a 24-year-old man from Bulandshahr, Uttar Pradesh, for allegedly being part of a gang that extorted money from individuals through an online loan …
Tag:
cryptocurrency
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Two California men, Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, have been charged by the U.S. Department of Justice (DOJ) for orchestrating a series of NFT …
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CryptoCryptocurrency Scams
Three Arrested for Selling Bank Accounts for Suspicious Transactions
by Ananya MehtaThe city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …
by Ananya Mehta -
A Virginia man has been convicted for sending over $185,000 in cryptocurrency to the terrorist group ISIS, federal officials announced on December 16. Mohammed Azharuddin Chhipa, 35, of Springfield, faces …
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Gotbit CEO Alex Andryunin Arrested in Portugal Amid FBI Investigation The CEO of Gotbit, a leading cryptocurrency asset management firm, Alex Andryunin, has been arrested in Portugal, with many speculating …
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CryptoCryptocurrency Scams
Meghalaya Couple Arrested in AI-Powered Trading Scam Defrauding Thousands
by Ananya MehtaIn a significant breakthrough, a husband-wife duo from Meghalaya has been arrested for their involvement in an online scam that defrauded thousands of people through a fraudulent AI-powered trading platform. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Chinese Entrepreneur Justin Sun’s $30 Million Investment in Trump Crypto Venture
Chinese Billionaire Justin Sun’s $30 Million Investment in Trump’s Crypto Venture Raises Concerns A $30 million investment from Chinese entrepreneur Justin Sun into Donald Trump’s cryptocurrency venture, World Liberty Financial, …
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CryptoCryptocurrency Scams
Surat Man Arrested in Rs1.4 Lakh Crypto Fraud Involving Fake Trading App
by Ananya MehtaA 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came …
by Ananya Mehta -
CryptoCryptocurrency Scams
Multibillion-Pound Money Laundering Network Uncovered in International Operation
A multibillion-pound money laundering network, linking Russian cyber criminals, UK drug dealers, and sanctioned oligarchs, has been dismantled in a sweeping international operation led by the National Crime Agency (NCA). …
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CryptoCryptocurrency Scams
Bengal Police Unravel Rs245 Crore International Investment Fraud
by Ananya MehtaThe Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused …
by Ananya Mehta