Spanish Police Take Down $540 Million Crypto Scam Ring
Spanish authorities arrested five members of an international scam ring that stole up to $540 million. Operation BORRELLI targeted a...
ring
Crypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide
The investigation identified that the perpetrators had laundered EUR 460 million in illicit profits stolen through crypto investment fraud from...
US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring
Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto...
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...
DOJ Targets $263 Million Crypto Crime Ring Linked to Malone Lam
The US Department of Justice (DOJ) just indicted 12 additional defendants as part of a conspiracy involved in crypto crimes...
Prosecutors charge 13 men in crypto theft ring
Malone Lam, a defendant in a $230 million bitcoin heist, in a booking photo from the Broward County Sheriff's Office...
Alarm Bells Ring as ETH Puts Soar
Ethereum's options market shows increasing demand for put options Source link
SIM-swapping ring stole $400M in crypto from a US company, officials allege
The US may have uncovered the nation's largest "SIM swap" scheme yet, charging a Chicago man and co-conspirators with allegedly...
New Year, New Breaches: Crypto Hacks Ring in 2024 with $89M+ Losses
Three major crypto hacks rocked the digital asset world this week, leaving a trail of millions in stolen funds. From...
DeFi hackers ring in New Year with 3 attacks in 5 days
The first week of 2024 already has DeFi users on edge after three security incidents in five days. Over the...