Crypto Fraud Mastermind Disappears From U.S. Detention
Horst Jicha, a German national indicted for one of Europe's largest crypto scams, has gone missing. He allegedly smashed his ...
Tag: crypto fraud
U.S. Freezes $2.7 Million from Lazarus Hacks Laundered via Tornado Cash
Sources report that the U.S. Justice Department has filed seizures for $2.67 million in cryptocurrency found to be associated with ...
Binance Aids India in Exposing and Shutting Down $48M Fiewin Gaming Crypto Scam
Sources report that India's Enforcement Directorate (ED) has revealed a colossal fraud associated with the online gaming platform Fiewin Gaming ...
UK Man Convicted for Operating Illegal ATM Network and Moving £2.6 Million
News sources report that Olumide Osunkoya has assumed responsibility for many crimes linked to operating an illegal ATM network of ...
U.S. Court Fines Crypto and Forex Fraudster $36 Million
A U.S. judge has ordered a convicted crypto and forex fraudster to pay $5 million in civil penalties and $31 ...
Homeland Security Investigations Busts $14k CDN Crypto Fraud
CDN crypto fraud has been exposed by Homeland Security Investigations (HSI), a dominant federal law enforcement agency within the U.S. ...
