Police believe thousands of victims were caught in the global scam using fake investment websites. The London Metropolitan Police have arrested five men in connection with a cryptocurrency investment ...
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor camps in Cambodia, where prisoners were forced to run “pig-butchering” sca...
A household name in Vietnam, the tech founder is facing a probe into his scope of involvement in the fraud. Vietnamese authorities have arrested Nguyen Hoa Binh, the Chairman of NextTech Group, in con...
The chairman of Cambodian conglomerate Prince Group was charged Tuesday by the US with running a “sprawling cyber fraud empire” that led to authorities seizing Bitcoin worth about $15 billion. The cha...
Crypto entrepreneur Roger Ver—known as “Bitcoin Jesus”—will have his tax evasion case dropped as part of a tentative deal, the New York Times reports. The crypto entrepreneur Roger Ver, or...
Crypto entrepreneur Roger Ver—known as “Bitcoin Jesus”—will have his tax evasion case dropped as part of a tentative deal, the New York Times reports. The crypto entrepreneur Roger Ver, or...
The fast-paced developing technology has lawmakers seeing if Floridians may get hurt where they’re already hurting: insurance premiums and claims. Florida lawmakers are examining the use of arti...
Europe is losing an estimated 50 billion euros ($58 billion) a year from tax and customs fraud, which are now the most attractive criminal activities in the bloc, and more needs to be done to fight th...
Europe is losing an estimated 50 billion euros ($58 billion) a year from tax and customs fraud, which are now the most attractive criminal activities in the bloc, and more needs to be done to fight th...
Europe is losing an estimated 50 billion euros ($58 billion) a year from tax and customs fraud, which are now the most attractive criminal activities in the bloc, and more needs to be done to fight th...
