cryptocurrency

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 …

The city police’s cybercrime unit has arrested six individuals for allegedly defrauding a private company of over Rs 10 lakh by promising to convert their investment into USDT, a type …

In a significant operation against cyber fraud, the Cyber Police Station in Dwarka district has arrested six individuals involved in various online scams across Jaipur, Rajasthan, and New Delhi. The …

By Bilal Hassan The Australian Securities and Investments Commission (ASIC) has charged Grant Colthup with fraud related to a cryptocurrency scam involving Mine Digital. Colthup is accused of misappropriating funds …