Spanish police have arrested five people in connection with a "crypto investment fraud ring" that laundered almost $540 million (€460 million) in illicit profits from more than 5,000 victims.It followed…
The closure of Haowang Guarantee, once the largest illicit online marketplace for crypto scammers, is far from a final blow to crypto crime, according to a report published Monday by…
European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal…
World’s largest cryptocurrency exchange Binance, has helped local police in São Paulo, Brazil, to dismantle a criminal gang that was stealing smartphones and using them to commit fraud. According to Binance…