Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing. The U.S. Department of Justice (DoJ) has taken down the Chinese crypto exchan...
Tag: Busted
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner – Exchanges Bitcoin News
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Depa...
Crypto Fraud Operation Worth Millions of Euro Busted in Serbia, Cyprus, and Bulgaria
Euro just busted a multimillion-euro call center crypto scam. Victims were lured into investing and then deceived. Prevention is better than cure. Wherever finance is involved, some bad actors try ...
Woman With History Of Break-Ins Busted Entering Home
Topline A New York woman with a long rap sheet was arrested Monday for burglarizing the New York City rental home of famed actor Robert De Niro, who was at home during the break-in but unharmed, sever...
China busted 13 Underground Crypto Apps
China regulators have taken down 23 crypto-media websites Approximately, 440 online accounts that were promoting cryptocurrencies have also been taken down OKX is ranked 20th globally by 24-hour trad...
Brazil Police Busted the ‘Bitcoin Sheikh’ for Stealing Over $766 Million (Report)
Brazil’s Federal Police reportedly halted the operations of a criminal gang led by the businessman Francisco Valdevino da Silva, a.k.a “Bitcoin Sheikh.” The authorities claimed that the wrongdoers def...
Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge
The publicity around the Ethereum Merge has fascinated a throng of phishers who are using verified Twitter accounts and sites to dupe investors. At least forty-five “Ethereum merge double your money” ...
Crypto Call Centers Duping People Across Europe Busted By Ukrainian Cops
Crypto scammers come in different shapes and faces. In this part of the globe, they come from call centers — agents who sweet-talk their targets and steal their money. Since Russia’s invasion of Ukrai...
SEC Busted Alleged Crypto Ponzi Scheme Worth 300mn USD
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Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000 – Coinotizia
Authorities in Iran have shut down close to 7,000 unauthorized facilities for cryptocurrency mining in the past two years, local media revealed. According to a report, most of the illegal bitcoin farm...
Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000 – Mining Bitcoin News
Authorities in Iran have shut down close to 7,000 unauthorized facilities for cryptocurrency mining in the past two years, local media revealed. According to a report, most of the illegal bitcoin farm...
BlackRock busted 3 managing directors plotting a jump to a rival firm — and fired them before they could quit
BlackRock Inc. said it dismissed three managing directors from its private equity division because they were coordinating an effort to leave the world’s largest asset manager. Konnin Tam, Steve Lessar...
Fake wallets schemes have been busted –
A “sophisticated strategy” that disseminates Trojan apps disguised as popular bitcoin wallets have been discovered by cybersecurity firm ESET. The program, which has been running since May 2021, targe...
$2.3 Million Cash-to-Bitcoin Money Laundering Scheme Busted in New York
A man in New York has been charged with running a cash-to-Bitcoin money laundering scheme in New York. Among other things, the case also shows the negative bias of law enforcement to crypto. Launderin...
Over $10 million worth Crypto Pyramid Scheme busted in Russia
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Crypto Pyramid Busted in Russia, Losses Exceed $10 Million – Bitcoin News
Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is being unraveled after a similar pro...
Shanghai Crypto Pyramid Scheme With Over 60,000 Victims Busted ⋆ ZyCrypto
Advertisement     Key Takeaways Law enforcement agencies in Shanghai have infiltrated a crypto pyramid scheme. The scheme involved over 60,000 victims and 100 million ...
Illegal crypto-mining activity busted in China, 190 machines confiscated
Crypto miners carrying out work illegally in China have been detained by police Machines worth 5 million yuan has been taken away from the miners A closed-door location was busted by the police in th...
FAA Busted Multiple Drone Flyers. Here Are The Expensive Results.
If you received a drone for Christmas, you should be careful in how you fly your drone because there are laws on what you can and cannot do with a drone. There are also restrictions on where you canno...