$1.89B Cryptocurrency Scheme Busted by DOJ
Contents False promisesIncreasing DOJ vigilance in crypto fraudThe U.S. Department of Justice has announced significant charges against three individuals involved...
Busted
Crypto: Gang Selling Crypto, Bank A/c For Illegal Transactions Busted | Indore News
INDORE: Indore cell of state cyber police on Thursday busted a gang and arrested a man who had been providing...
Biggest Crypto-ponzi scam of India, STA, busted in Odisha
The Economic Offences Wing (EOW) of Odisha Police, on the 7th of August, stated that it has busted the biggest...
$2 million crypto graphics card counterfeit scheme busted in China By Crypto.news
$2 million crypto graphics card counterfeit scheme busted in China Crypto.news - Several suspects have been apprehended in China for...
Canadian Teens Busted for Stealing $4M in BTC and ETH Pretenting to Be Coinbase Support: Report
Two teenage boys from Hamilton, Ontario, have been busted for allegedly stealing over $4 million worth of bitcoin (BTC) and...
Illegal Crypto Mines Busted in Libya
Libyan authorities are clamping down on illegal crypto mining. On Thursday, local media outlets reported that as many as fifty...
Vryburg left with hefty bill after bitcoin operation busted
Members of the South African Revenue Service and the South African Police Service raided a warehouse in Vryburg, North West...
Global cocaine traffickers’ money laundering crypto currency ring busted by Europol
Crypto crackdown | The criminals had set up a complex and professional system to launder illicit profits that had come from importing...
$40 Million Crypto Pyramid Scheme Busted in Ukraine
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of raking in millions...
‘Pre-Mined ADA Myth’ Busted by Cardano Community: Details
Vladislav Sopov No, ADA tokens that were allegedly 'pre-mined' by Cardano's key early entities pose no threat to its sustainability...