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CATEGORY: fraud scheme

Alleged crypto fraudster on the run after tampering ankle bracelet
Author: Cointelegraph by Brayden Lindrea
United States
Source: Cointelegraph.com News
Oct 13, 2024 12:00

Alleged crypto fraudster on the run after tampering ankle bracelet

USI-Techs former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing.

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Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Author: btcethereumadmin
United States
Source: BTC Ethereum Crypto Currency Blog
May 04, 2023 01:25

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with

The post Ukraine, US Shut Down 9 Cryptocurrency Exchanges appeared first on BTC Ethereum Crypto Currency Blog.

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