Vietnam Busts Multibillion-Dollar Paynet Coin Ponzi Scheme, 20 Arrested
Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices...
Busts
Europol Busts $540 Million Crypto Fraud Network That Scammed 5,000 Victims Globally
Spanish authorities, supported by Europol and law enforcement from Estonia, France, and the United States, have dismantled a major cryptocurrency...
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500...
How to think about Bitcoin’s booms — and busts — in the Trump era
Bitcoin has been on a roller coaster since the November election. Should you be strapping yourself in, or should you...
Tether and Tron’s T3 Busts $26.4 Million From Spanish Crime Rig
T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a...
Interpol busts 3,500 alleged cybercriminals and scammers, seizes $300 million of ill-gotten proceeds, and warns about the rise of the NFT ‘rug pull’
The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the...
Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
This is the second crypto-ponzi scam since August unearthed by EOW. (Representational)Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police...
SEC Busts 3M Company for FCPA Violations in China
The Securities and Exchange Commission (SEC) came down hard on 3M Company on Friday, fining it over $6.5 million. The...
Odisha Police busts Rs 1,000 crore crypto scam. What we know so far – Dailyo
... on Monday (August 7) by dismantling a company responsible for orchestrating a crypto-ponzi scheme valued at more than Rs...
Bitcoin busts through US$28,000 as U.S. inflation falls to 4.9%
Bitcoin gained over 1.5% in the first 35 minutes after the U.S. Bureau of Labor Statistics reported that the annual...