The U.S. Federal
prosecutors have charged two men with running a massive international
investment fraud that bilked victims out of more than $650 million through a
fake cryptocurrency and foreign exchange trading platform…
Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over 5,000 victims.The bust, carried out by Guarda Civil,…
A hacker who took over the Tron DAO X account is estimated to have made around $45,000 in improperly solicited funds, according to a spokesperson from Tron. Speaking to Cointelegraph, the…