Police arrest four alleged crypto scammers, recover 1,336 sim cards
Four notorious suspects said to be involved in large-scale mining scams have been arrested The suspects, police say, were busted in...
Suspects
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two...
5 suspects indicted for stealing power at 8 bitcoin mining farms in Taichung
Taichung, Nov. 16 (CNA) A total of five suspects have been indicted by prosecutors for stealing electricity at eight legal...
Taiwan identifies new suspects in alleged JPEX fraud case: report
The Taipei District Prosecutors Office requested JPEX Taiwan’s chief partner, Chang Tung-ying, to be held in custody over an alleged...
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud...
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
Cryptocurrency payments platform CoinsPaid has pointed the finger at North Korean state-backed Lazarus Group as being behind the hacking of...
Bitfinex Bitcoin Heist Suspects Reach Plea Deal with Prosecutors
Alex Dovbnya Ilya Lichtenstein and Heather Morgan, who are accused of laundering billions in stolen Bitcoin from the 2016 Bitfinex...
No, Peter Schiff Not Launching Gold-Pegged Crypto, Son Suspects Account Hack
Vladislav Sopov Today, adamant Bitcoin (BTC) skeptic shared on his Twitter account promo of previously unknown token; here's why it...
Malaysian Police Bust ‘USDT-powered Crypto Exchange’ – Suspects ‘Sold Crypto to China’
Source: mehaniq41/AdobeMalaysian police have swooped on what they suspect to be an illegal, international USDT-powered crypto exchange.Forty people were arrested.The...
Bappebti Suspects FOMO Factor in Rising Crypto Investments among Youth
Jakarta. Indonesia now has 16.55 million crypto asset investors as of Nov. 2022, and many of them are millennials, according...