crime and crypto News and Articles

In China, the attackers, under the pretext of “arbitrage opportunities,” extorted about 15,000 ETH from trusting investors (more than 5 million at the current exchange rate), creating the fake Huobi exchange group in Telegram. Reports about it 8btc. The fraudsters presented themselves as...

The prosecutor's office of the Volgograd accused the former operative of the drug control service and his trainee in the sale of narcotic substances and the laundering of illegal income on a large scale through cryptocurrency. This is stated on the website of the department. Thus, the accused...