Cryptocoins News / NewsBTC - 2 years ago
A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press release showed that the rest had come after law enforcement agents had carried o...
Cryptocoins News / The Cointelegraph - 2 years ago
The alleged fraudster’s crypto brokerage filed for bankruptcy in 2019 after claiming to have been the victim of a hack. Self-described “Bitcoin King” Claudio Oliveira...
Bitcoin News / Bitcoin.com - 2 years ago
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its...
Bitcoin News / Bitcoin.com - 2 years ago
Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters....
by COINS NEWS - 2 years ago
Dutch Police announced on Twitter that they arrested people who are guilty of fraud in crypto pump & dump schemes. They announced it in English, so it will probably go international to. Did this happen before? They also made a statement on their...
Bitcoin News / Bitcoin.com - 2 years ago
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36.2 million...