Crypto scammers in the Netherlands to face up to 6 years in jail
The Netherlands intend on introducing harsher punishments for its crypto scammers and digital money criminals who’ll now face up to six years in jail.
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Uganda crypto scam leader arrested
Police in Uganda have arrested the director of a crypto scam that defrauded investors and employees alike of over $2.7M. On the hunt for four others.
IGOBIT crypto scheme leads to wire fraud charges for NY man
The accused misled multiple people to invest in IGOBIT believing the money was being used for international development.
Bank of Ireland execs to be questioned on OneCoin scam
The U.S. gov’t has requested four BOI execs to testify in the case against OneCoin’s Mark Scott. The execs will help the gov’t prove that he laundered over $300M through the bank.