cryptocurrency

In a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …

The Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from …

by Dan Mangan Ilya Lichtenstein, the man behind the 2016 hack of the cryptocurrency exchange Bitfinex, was sentenced to five years in prison for his involvement in a complex money …

Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …

Jonathan Greig Babatunde Francis Ayeni, a 33-year-old Nigerian national, has been sentenced to 10 years in U.S. federal prison for his role in a cyber fraud scheme that stole nearly …

By Jody McDonald Melbourne, Australia – Jatinder Singh, 39, has been sentenced to three years in prison for spending over AU$6 million mistakenly deposited into his partner’s bank account by …

STAMFORD — A Massachusetts woman, Iara Maximo, 66, of Revere, is facing charges for allegedly defrauding a Norwalk condo association managed by a Stamford company out of $75,000 through a …

By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money …

The Delhi Police has dismantled an online investment fraud syndicate that allegedly swindled a senior resident from Safdarjung Hospital out of over Rs29 lakh. The victim, Ashish Lakhote, filed a …