Police Bust Ponzi Ring Accused of Using Fake Volunteer Group to Sell Worthless Coin, Stealing $29.6 Million
Read the full articleYou might also wanna read
Dutch police bust investment fraud ring stealing over €100 million
Dutch police arrested multiple individuals involved in an international investment fraud ring that operated call centers to deceive tens of
Spanish Police Arrest Five in $542 Million Crypto Investment Fraud
Spain's Guardia Civil and Europol touted an operation that took down an international scheme that lured victims into bogus cryptocurrency in

DOJ charges inmate over alleged $290K forfeited crypto theft
DOJ charges inmate Rossen Iossifov over an alleged $290,000 crypto theft involving forfeited funds, exchanges and mixing services.
DOJ charges federal inmate over alleged theft of $290,000 in crypto forfeited to US government
Federal inmate Rossen Iossifov faces new charges for allegedly taking $290,000 in government-forfeited cryptocurrency.
Brazilian Police Dismantle Massive Crypto Money Laundering Ring
Brazilian authorities have dismantled a large-scale illegal betting and cryptocurrency money laundering operation, seizing over $290,000 in

US DOJ Charges Bulgarian National with Stealing $290K in Forfeited Crypto
BitcoinWorld US DOJ Charges Bulgarian National with Stealing $290K in Forfeited Crypto The U.S. Department of Justice has indicted Bulgarian

Comments
Sign in to join the conversation.
No comments yet. Be the first.