Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam
An organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were ...
Read moreAn organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were ...
Read moreFiniko was popular in Russia in 2020-2021, marketing itself as a crypto investment fund. The company, which had been conducting ...
Read moreKey Takeaways The Department of Justice's Office of International Affairs has extradited a 29-year-old Russian man from the Netherlands on ...
Read moreA 29-year-old developer suspected of being involved in the sanctioned Tornado Cash protocol was arrested in Amsterdam on Friday. Source ...
Read moreKey Takeaways Dutch authorities have detained a 29-year-old "suspected developer" of Tornado Cash in Amsterdam. The Fiscal Information and Investigation ...
Read moreThe country is still grappling with the illegal crypto mining industry. Source link
Read moreVISTA — A man detained Monday near the site of a suspicious brush fire in Vista was subsequently jailed on ...
Read moreBritish man, 64, is suspected of 'killing his wife before hanging himself at their French home' after the couple 'ran ...
Read moreThe release said the suspects had opened personal accounts from May to November last year at various Hong Kong banks, ...
Read more© Reuters. Ripple Lawsuit: Suspected Conflict of Interest Between SEC and XRP Govt. Watchdog Empower Oversight is now investigating the ...
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