Tag: fraud

Two males had been arrested throughout searches in London and close to Bradford. Foundation Markets raised no less than $28 ...

Briefly Foundation Markets raised $28M in late 2021, then shut down months later with out refunds. The SFO arrested two ...

Loved this text? Share it with your folks! An Oklahoma man has been sentenced to 5 years in jail for ...

Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to those ...

The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% each day returns. Investigators discovered $31.6 million in ...

Roger Ver — as soon as dubbed “Bitcoin Jesus” for his early evangelism of bitcoin — has reached a tentative ...

Loved this text? Share it with your mates! Thai police have arrested a Portuguese citizen accused of operating large-scale cryptocurrency ...

UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud instances. Zhang and Ling plead responsible ...

Interpol has carried out a big worldwide operation that recovered $439 million linked to legal exercise. Of that quantity, $97 ...

Briefly The alleged mastermind behind a cross-border funding fraud case is about to go on trial in London this month. ...