by COINS NEWS - 1 day ago
Ontario's 'Crypto King' arrested after Durham police's largest fraud investigation ever
submitted by /u/Doener23 [link] [comments]
by COINS NEWS - 1 day ago
submitted by /u/Doener23 [link] [comments]
Bitcoin News / Bitcoin.com - 2 days ago
Hong Kong police have arrested three men at a currency exchange shop in Tsim Sha Tsui, a major tourist area, for allegedly presenting “hell money” to a customer, leading the customer to transfer approximately HK$1 million ($128,...
by COINS NEWS - 2 days ago
submitted by /u/kwestro [link] [comments]
Cryptocoins News / CoinJournal - 3 days ago
Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump.fun, stealing $2 million in liquidity. Released on bail, Dunn confessed online, citing mental health struggles and grief The a...
by COINS NEWS - 4 days ago
submitted by /u/Gavigator [link] [comments]
Bitcoin News / Bitcoinist - 4 days ago
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig butchering.” This development was announced by the US Department of Justice (DOJ) on Friday...
by COINS NEWS - 5 days ago
submitted by /u/Mugwump6506 [link] [comments]
Cryptocoins News / CoinJournal - 5 days ago
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stable...
Bitcoin News / Bitcoin.com - 6 days ago
The U.S. Department of Justice (DOJ) has indicted two brothers for wire fraud and money laundering. They allegedly exploited the Ethereum blockchain to steal $25 million in cryptocurrency within 12 seconds. Using sophisticated techniques, they manipu...
by COINS NEWS - 1 week ago
Has anyone done a deep dive into what they did? submitted by /u/Belrium_coin [link] [comments]
Cryptocoins News / Finance Magnates - 1 week ago
The authorities in Canada have arrested Aiden Pleterski, who called himself the “Crypto King,” and charged him with fraud and money laundering. He allegedly swindled investors out of CAD 40 million (about USD 30 million) with his crypto and foreign e...
More / Etherum Reddit - 1 week ago
Full Indictment: https://www.justice.gov/opa/media/1351996/dl Coindesk article: https://www.coindesk.com/policy/2024/05/15/brothers-accused-of-25m-ethereum-exploit-as-us-reveals-fraud-charges/ Summary - 2 brothers executed an exploit of the MEV relay...
by COINS NEWS - 2 weeks ago
submitted by /u/InclineDumbbellPress [link] [comments]
by COINS NEWS - 2 weeks ago
submitted by /u/drjacks [link] [comments]
Bitcoin News / Google News Bitcoin - 2 weeks ago
Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe& & NDTV
Bitcoin News / Bitcoinist - 2 weeks ago
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. Despite the allegations, ZKa...
by COINS NEWS - 2 weeks ago
submitted by /u/0xJonnyDee [link] [comments]
Cryptocoins News / CoinJournal - 2 weeks ago
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11.4 million euros ($12.2 million) in crypto and other assets from the suspect. Dutc...
Bitcoin News / Bitcoinist - 2 weeks ago
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million....
Bitcoin News / Google News Bitcoin - 2 weeks ago
Bitcoin Cash (BCH) Backer Roger Ver Arrested and Charged With Evading Nearly $50,000,000 in Taxes& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 3 weeks ago
'Bitcoin Jesus' Arrested in Spain& & Newser
Bitcoin News / Google News Bitcoin - 3 weeks ago
Bitcoin 'Jesus' arrested for US$50 mln tax fraud& & Yahoo Finance
Cryptocoins News / Finance Magnates - 3 weeks ago
Roger Ver, an early investor in Bitcoin and now an advocate of Bitcoin Cash, was arrested last weekend in Spain on US-brought criminal charges of mail fraud, tax evasion, and filing false tax returns. The authorities in the United States will now see...
Bitcoin News / Google News Bitcoin - 3 weeks ago
'Bitcoin Jesus' arrested in Spain on US tax evasion charges& & Reuters
Bitcoin News / Google News Bitcoin - 3 weeks ago
'Bitcoin Jesus' arrested in Spain on US tax evasion charges& & Reuters.com