A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms…
Browsing: allegedly
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin…
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from…
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…
Australia’s financial regulator has launched a civil lawsuit against a subsidiary of the crypto exchange Kraken for allegedly failing to…
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to…