Browsing: scheme
A sophisticated phishing campaign impersonating cryptocurrency brokerage Bitpanda has been uncovered by cybersecurity researchers. The operation, detailed in a new…
The CEO of Praetorian Group International (PGI) was sentenced to 20 years in prison in the U.S. for running a…
A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against…
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Prosecutors in Brooklyn said on Friday that a 23-year-old resident, Ronald Spektor, was charged with stealing $16 million in cryptocurrency…
A 22-year-old California resident has pleaded guilty to his role in a multi-state social engineering scheme that stole roughly $263…
This is the first time Nischal Shetty clearly talked about the current status of the WazirX crypto exchange ahead of…
In a dramatic development that has sent shockwaves through the cryptocurrency community, UK authorities have made significant arrests in a…
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison after being…
Federal prosecutors have secured a five-year prison term for an Oklahoma resident who admitted to running a fraudulent crypto investment…