US Department of Justice Sues Crypto Executive for $7 Million Fraud
US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million
- Akhil Pulotil
- Jul 26, 2019
- Nov 13, 2024
US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million
Japan-based Crypto Exchange Bitpoint lost $32 million worth of crypto assets in the recent hack
Kennedy Stewart, the Mayor of Vancouver proposes to Ban Bitcoin ATMs to Stop Money Laundering
Australian Civil Servant has to appear in court for Mining Cryptocurrency using Government IT Systems for his own gain.
United States Crypto Investor and Entrepreneur Michael Terpin awarded around $75 Million in Sim-Swapping Case
The Indian authorities have decided to face crypto crimes recently with a new focus on how these assets can be used to steal money from people.
8 applications which were illicitly mining for cryptocurrencies using the processing power of the users’ computers were recently pulled down from the Microsoft Store.
Bitcoin transactions worth 2 Billion USD took place every day over the darknet markets in 2018.
Crypto-Crime is on the rise. Hackers and scammers are making use of innovative means to swindle you. Here's what they're up to!
Kidnappers have asked for a ransom of $10.3 Million ($9 Million Euros) in exchange to free 68-year-old Anne-Elisabeth Hagen.
Crypto Lending: Understanding the Risks of Borrowing to Buy Crypto
The Importance of Crypto Exchange Platforms
Russia Will Not Ban Cryptocurrencies, Says The Deputy Finance Minister
MoneyGram Partners With Circle To Enable USDC Cross-Border Stablecoin Transactions on Stellar (XLM) Blockchain
Congressman Introduces Bill to Protect Developers Who Fundraise Using Tokens
FTX Denies Super PAC Rumors as Regulatory Issues Heat Up
Independent Auditing Firm Confirms Tether's USDT Reserves Are Fully Backed
Subscribe to newsletter
P.S. We never spam!
