Goel highlighted the various methods that are actively being used by fraudsters to dupe investors such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies. Acknowledging the growth of Indian...
Read MoreFour men have reportedly been arrested in Japan’s Aichi Prefecture for running an allegedly fraudulent crypto investment scheme that persuaded investors they could reap returns on the basis of an artificial intelligence...
Read MoreBlockchain’s potential to sustain a distributed, tamper-proof infrastructure for collective digital memory has taken on an unexpected political salience for citizens in Hong Kong. Soon after Hong Kong’s public...
Read MoreTurkish authorities are progressing with an investigation into local cryptocurrency exchange Thodex, which abruptly halted trading last week.On Thursday, a Turkish court jailed six suspects pending trial, including siblings...
Read MoreTurkish police have detained 62 people as they continue to investigate an alleged exit scam potentially affecting 391,000 crypto exchange users and roughly $2 billion in investments. Yesterday, Cointelegraph reported that...
Read MoreMajor Turkish cryptocurrency exchange Thodex has abruptly halted trading and withdrawals amid reports of police raids, Cointelegraph Turkey reported on Thursday.Thodex posted an official announcement on Twitter on Thursday,...
Read MoreThe Department of Justice is reportedly the latest to turn up the heat on last month’s crazed markets.Citing unnamed sources, the Wall Street Journal reported on Thursday that the DoJ’s fraud division and...
Read MorePolish police have detained a suspect in an armed attack on FlyingAtom, a cryptocurrency and gold exchange in the city of Olsztyn in northeastern Poland. The incident, which occurred around 7 p.m. local time on Jan. 22,...
Read MoreUnited States authorities have hit a major malware operator, with help from leading blockchain analytics firm Chainalysis.On Wednesday, the Department of Justice announced the seizure of $454,530.19 in cryptocurrency from...
Read MoreItalian authorities have found Bitgrail’s founder responsible for fraudulent activity related to the platform’s $150 million hack in 2018.Francesco Firano, the sole director of now-defunct cryptocurrency exchange Bitgrail, is...
Read MorePer a Dec. 11 announcement from the Department of Justice, Assistant Attorney General Beth Williams is out of the policy departmentSince 2017, Williams has been a leader at the Office of Legal Policy. Though the...
Read MoreIn early October, the U.S. Department of Justice revealed its Cryptocurrency Enforcement Framework, a report laying bare the government’s vision for emerging threats and enforcement strategies in the cryptocurrency space. The...
Read More
Recent Comments