Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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cryptocurrency
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by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global …
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CryptoCryptocurrency Scams
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
by Ananya MehtaThe Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi. …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25), …
by Ananya Mehta -
MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …
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CryptoCryptocurrency Scams
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
by Ananya MehtaIn a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …
by Ananya Mehta -
A Bengaluru court has sent Dilip BR to ED custody for seven days following his arrest in connection with a multi-layered fraud scheme. Dilip, who allegedly used fake identities to …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
by Ananya MehtaIn 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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
UP STF Busts Digital Arrest Gang Arrests Mastermind Pankaj Surela
by Ananya MehtaThe 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 Ananya Mehta -
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 …