UK authorities arrest two individuals running illegal £1bn crypto business
The UK Financial Conduct Authorities (FCA), working with the Metropolitan Police Service, has conducted an operation to arrest two individuals,...
archiveCrypto Fraud
US SEC Agrees to Delay Terraform Labs’ $40-Billion Crypto Fraud Trail for Do Kwon’s Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for...
US seizes US$500,000 in crypto from Chinese businessman linked to Asian ‘pig butchering’ scam
The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese...
CBI books man for cheating U.S. citizen; seizes cryptocurrencies worth about ₹7.7 crore
The Central Bureau of Investigation (CBI) has booked a person for his alleged involvement in cyber enabled fraud and seized...
CBI books Ahmedabad man for duping American; busts crypto fraud worth $9.3 lakh | Ahmedabad News
Acting on the inputs from the Federal Bureau of Investigation (FBI) USA, the Central Bureau of Investigation has booked an...
