A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s
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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told
Read moreFBI issues advisory on fraudsters using crypto ATMs
The Federal Bureau of Investigation (FBI) has issued a warning over increased scams done through cryptocurrency ATMs. The FBI noted an “increase in scammers” using
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Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the
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FBI Public Service Announcement Warns of ‘Increased’ Crypto ATM, QR Code Fraud
The Federal Bureau of Investigation (FBI), America’s domestic intelligence and security service, has published a public service announcement concerning fraudulent schemes associated with cryptocurrency ATMs
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Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI
The Australian Federal Police (AFP) has confirmed that the Supreme Court of New South Wales has ordered the forfeiture of cryptocurrency belonging to a convicted
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