Crime

News on Crime in Crypto Industry

Russian Bitcoin Suspect Vinnik Under Arrest

Vinnik’s lawyer Timofey Musatov said that the Paris court decided to leave Russian national Alexander Vinnik…

India Faced Cyber-Attack Three Time Greater Than Global Average

According to a research, Indian organizations have…

Greece BTC Launderer Deported to France

Greece’s Council of State ruled for the deportation to…

Cryptocurrency Scam Upsurge

Exchanges are a sensational target for hackers that they could successfully steal in millions. Chainalysis released…

A Canadian Teen Involves In $50 Million Cryptocurrency Scam

An eighteen-year-old teen is prosecuted on four criminal charges…

Petitions Filed by Ugandan Over Crypto Scam

The Ugandan citizens have recently filed a petition and…

Complaint Files Misappropriating Funds for Crypto

A criminal complaint will be filed soon by the…

DasCoin Considers As Ponzi Scheme by UOKiK

The public has recently been warned by Poland’s competition…

Bitcoin Scammers Are Still Using Fake Instagram Adverts of Martin Lewis

Suspected crypto con artists are once again using the likeness of Martin Lewis to defraud unsuspecting…

Crypto Consultant Kidnapped in Singapore

The captors forced Cheng and requested a ransom of…