Bitcoin Laundering on LocalBitcoins Led this Woman to Jail
A LocalBitcoins trader based in Los Angeles was sentenced on Monday to jail for a year and one day after ...
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Tag: arrested
He Promised Mining Rigs, But Ran Away With $ 15 M: The Story of a 20-Year-Old Man Arrested for a Scam Scheme
Lately, the crypto sector has been assaulted with cybercrimes such as cryptojacking, ransomware, and malware infections. Even so, the criminals ...
Read moreFour Ukrainians Were Arrested for Operating Six Fake Crypto Exchanges (+ PHOTOS)
Ukrainian national police arrested four suspects for operating fake cryptocurrency trading platforms, according to an official announcement made on 16 ...
Read moreEuropol Arrested the Cybercriminal Leader After Stealing €1 Billion Worth of Bitcoin
The Spanish authorities have succeeded in arresting the so-called "Denis K", the man who led a cybercriminal team. They are ...
Read moreThe Reasons Why BitFunder’s Founder Was Arrested
The founder of crypto exchange BitFunder was arrested by the U.S. government. The investigation was managed by the Federal Bureau ...
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