Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining CaseA Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […]

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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs

Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOsThe Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. However, the purported investments are in fact part […]

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Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader

Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto TraderThe Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas. Fake Social Media Accounts The regulator alleges that operators of the companies are using their social media skills as well as the internet to mask the […]

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