New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation
New Zealand police seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering funds from a movie pirating website Go to Source Powered by WPeMatico
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Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million Go to Source Powered by WPeMatico
OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova Go to Source Powered by WPeMatico
US ICO Scammer Sentenced to 18 Months In Jail
The first person convicted for a fraudulent ICO in U.S. criminal court has been sentenced to 18 months behind bars Go to Source Powered by WPeMatico
How Crypto and Blockchain Are Influencing Geopolitics
Is crypto to be celebrated, or chastised? How will it affect the geopolitical picture around the world? Reading the tea leaves can be difficult #Sponsored Go to Source Powered by WPeMatico
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping Go to Source Powered by WPeMatico
BaFin Orders Gold-Backed Token Issuer to Cease-and-Desist Order
BaFin has ordered Karatbit Foundation to stop doing business in Germany immediately due to the absence of a necessary license Go to Source Powered by WPeMatico
Crypto Miner Steals $5M Worth of Computing Power Using Identity of Riot Games Founder
A crypto miner stole the identity of a co-founder of the game developer behind League of Legends to illegally access $5 million in computing power Go to Source Powered by WPeMatico
‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail
A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent cryptocurrency, billed as the “Bitcoin of the Middle East” Go to Source Powered by WPeMatico
Fraudulent Transactions in Crypto, Explained
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored Go to Source Powered by WPeMatico
