India: Authorities arrest 11 in $5.3M Ethereum scam
The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made off with close to 2,000 ETH.
The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made off with close to 2,000 ETH.
In its latest report, the organization said that the country increased capabilities for rapid deployment of nuclear weapons amid sanctions by the U.N. and other major global economies.
Australian mining magnate Dr. Andrew Forrest is accusing the social network giant of being "criminally reckless" and knowingly profiting from illegal scam advertisements that used his image.
The Better Business Bureau says that it’s the Wild West in the Canadian digital asset market, even as the Alberta regulator says it’s been receiving scam reports.
Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum sentence of 20 years behind bars.
The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families of the 52,000 V Global victims.
Police from Chizhou arrested the eight people from different provinces in China, seizing about $950,000 in digital assets, cars, villas, and assets allegedly paid for by the proceeds from the rug pull.
Authorities have launched a probe into the two Cajee brothers, the founders of Africrypt who allegedly vanished with billions after a Dubai firm started paying some of the victims.
Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange is being investigated for its role.
Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such as cars, houses, and gold on the trading platform, authorities said.
The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but parliament is putting off regulations for now.
Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five years and nine months in jail.