Frosties NFT Rug Pull Team Arrested by DOJ
The Department of Justice announced two defendants have been charged with fraud for the 2022 Frosties NFT rug pull scheme....
The Department of Justice announced two defendants have been charged with fraud for the 2022 Frosties NFT rug pull scheme....
The US Justice Department announced that two men have been charged with conspiracy to commit wire fraud and money laundering...
The creators of the Frosties project could be looking at over 20 years in prison if they’re found guilty. The...
Indian authorities arrested 11 individuals over the weekend, connected with a crypto scam case that allegedly used the allure of...
The US Justice Department announced Tuesday it had recovered more than 94,000 bitcoin stolen in 2016, currently valued at $3.6...
Alex Dovbnya An elderly woman has been arrested in Ireland over a cryptocurrency scam While elderly people often become the...
Pune Bitcoin Fraud: All accused are in police custody.Pune: At least eight people, including a policeman, have been arrested in...
GEORGE TOWN: Four men have been arrested for allegedly stealing electricity to conduct Bitcoin mining. George Town OCPD Asst Comm...
Johann Steynberg, a South African known for running the multi-million dollar Ponzi scam Mirror Trading International (MTI), was recently arrested...
Nowhere to hide for Johann Steynberg as his identity is unmasked in Brazilian province, and he is now in police...