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Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited...
Police
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Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in...
1 min read
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in...
1 min read
The scheme promised 20x returns through investing in tokens that in reality had little value.Source: CoinDesk
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Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of...
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Thai police corruption exposed as officers extort millions in USDT from a Chinese man under false charges; 12 suspects, including...
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A Mississippi trucker is reportedly fighting to get his life savings back after police seized it during a traffic stop....
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Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied...
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Australia's police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network,...
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Maryland State Police have warned of a scam targeting Gmail users, using phishing tactics to extort money through unsettling threats....
