Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …
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USDT
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The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
by Ananya Mehta -
Drug TraffickingDrugs
Navi Mumbai Police Constables Sachin Bhalerao & Sanjay Phulkhar Arrested in Rs 73L Drug Syndicate
by Ananya MehtaThe Special Investigation Team (SIT) of Navi Mumbai police has busted a drug syndicate involving two of its own officers along with other accomplices. Among the ten individuals arrested are …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Suraj Dahiya Held in Rs2 Crore Cyber-Crypto Scam
by Ananya MehtaMaharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
by Ananya Mehta -
Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …
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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 …
by Ananya Mehta -
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were …