Scandal in Ukraine: Deputy hides $4.77 million in cryptocurrency, exposing flaws
A local Ukrainian politician is facing criminal charges. He is accused of hiding nearly $5 million in crypto assets from his mandatory financial disclosures. This...
crypto fraud
$1.7 Billion in BTC Moved From Sanctioned Chen Zhi Wallets Following Indictment
A massive Bitcoin movement linked to Chen Zhi, the alleged mastermind of a $14 billion scam, has been reported. Funds valued at nearly $1.7 billion...
Europol seizes cryptocurrency in Latvia for €300,000 in blow to cybercrime network
The European Union Agency for Law Enforcement Cooperation (Europol) announced the dismantling of a major cybercrime network. The operation recently took place in Latvia. This...
Europol dismantles massive online investment fraud ring that stole 4.9 million
An international operation has dismantled a sophisticated criminal network specializing in online investment fraud. The organization scammed 4.5 million euros from over 2,000 victims. Authorities...
Famous Hairstylist Aalim Hakim Wanted for Alleged Multi-Million Bitcoin Scam
Police authorities in India have intensified the search for celebrity hairstylist Aalim Hakim. He is being investigated for his alleged key participation in an Aalim...
Crypto Scandal: Key Forensic Examination Ordered in the Investigation into Javier Milei’s Phone
Argentina’s President, Javier Milei, faces a complex judicial moment. The federal court has ordered a key forensic examination of his mobile phone. This measure is...
Congressman Investigated for Bitcoin Purchase: Insider Trading Suspicions on Capitol Hill?
Louisiana Representative Cleo Fields is under public scrutiny following a series of stock acquisitions. Ethics reports indicate that the transactions, made in recent months, occurred...
Woman Pleads Guilty in the UK for a Massive $7 Billion Bitcoin Fraud Scheme
A woman pleaded guilty in a UK court this Monday. She admitted her involvement in a money laundering scheme. It involves 61,000 bitcoins, the proceeds...
FTC: $1 billion in Crypto Defrauded Since 2021
According to the Federal Trade Commission (FTC), over 46,000 victims have lost over $1 billion in crypto-related frauds since the beginning of the year....
New York Couple Charged With $4.5b Crypto Laundering in Plea Discussions
Prosecutors say they are evaluating more than 1.1 gigabytes of evidence in the case of a New York couple accused of laundering $4.5 billion in...