Israel detains three people in a crypto scheme to launder millions of dollars stolen from France
Three suspects have been detained by Israeli police for allegedly using cryptocurrency transactions to launder millions of euros taken from the French treasury. Government...
Imran Khan, a Pakistani politician, Instagram promoted used a crypto giveaway scam.
Former Pakistani prime minister and current head of one of the biggest political parties in the nation, Imran Khan, has acknowledged that hackers gained...
South African MTI and Its Operator Are Accused of a $1.7 Billion Bitcoin Fraud by a US Regulator
A $1.7 billion bitcoin fraud involving Mirror Trading International (MTI) and its operator has been charged by the U.S. Commodity Futures Trading Commission (CFTC)....
400 cases involving cryptocurrencies are being looked into by Russia’s financial watchdog, the director informs Putin
According to the agency's head, Rosfinmonitoring is looking into hundreds of cases involving cryptocurrencies. The top regulator also informed the Russian president that hundreds...
400+ Crypto Advertisements in India Break the Rules — Some influencers discuss cryptocurrency without being familiar with it.
According to reports, the Advertising Standards Council of India (ASCI) has found that more than 400 cryptocurrency advertisements have so far this year violated...
FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars
According to the U.S. Department of Justice, the Federal Bureau of Investigation (FBI) has detained two men who took part in "a violent plan...
