Unfortunately, the amount of cryptocurrency fraud and fraud is not decreasing. This time, the Indian authorities arrested the head of the cryptocurrency pyramid Bitconnect. The…View More Bitconnect cryptocurrency pyramid head arrested in Delhi
Usually, hackers stealing cryptocurrencies go unpunished and no one finds them. Such impunity generates new crimes and spoils the reputation of cryptocurrencies. But sometimes there…View More Three $ 5 million cryptocurrency suspects arrested in Bulgaria
Cryptocurrencies are often accused of being used by fraudsters of various stripes in their criminal activities. Although the use of cryptocurrencies is usually the exception…View More Cryptocurrency drug suspects arrested in South Korea
While chasing a drug dealer, agents unexpectedly discovered a hidden cryptocurrency mining facility, according to local Gauchazh. The State Department of Drug Business was pursuing…View More Brazilian law enforcement authorities arrested a suspect in drug trafficking and money laundering using BTC.