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3232Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months
https://www.digit.info/plastic-surgery-fails-to-help-crypto-scammer-evade-arrest-after-10-months/
Mon, 02 Sep 2024 03:30:51 +0000https://www.digit.info/plastic-surgery-fails-to-help-crypto-scammer-evade-arrest-after-10-months/Read more]]>South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won ($12 million). Operating from November 2021 to June 2022, he promised an 18% monthly return on investments in a fake cryptocurrency mining business. The scam resulted in individual losses ranging from 1.2 million […]
]]>Scotland Yard Seizes Record £114 Million in Cryptocurrency
https://www.digit.info/scotland-yard-seizes-record-114-million-in-cryptocurrency/
Fri, 25 Jun 2021 16:30:46 +0000https://www.digit.info/2021/06/25/scotland-yard-seizes-record-114-million-in-cryptocurrency/Read more]]>British police have carried out U.K.’s largest crypto seizure to date. Detectives working on a money laundering case found a staggering £114 million worth of cryptocurrency in a suspect’s account. Scotland Yard vowed to continue the investigation. UK Makes One of World’s Largest Crypto Seizures Acting on intelligence about the transfer of criminal funds, specialist […]
South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won ($12 million). Operating from November 2021 to June 2022, he promised an 18% monthly return on investments in a fake cryptocurrency mining business. The scam resulted in individual losses ranging from 1.2 million […]
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British police have carried out U.K.’s largest crypto seizure to date. Detectives working on a money laundering case found a staggering £114 million worth of cryptocurrency in a suspect’s account. Scotland Yard vowed to continue the investigation. UK Makes One of World’s Largest Crypto Seizures Acting on intelligence about the transfer of criminal funds, specialist […]