Web24 Mar 2024 · Dubai: A gang has been sentenced to three years in jail by the Dubai Court of First Instance for stealing Dh3.7 million from a businessman who was trying to buy Bitcoins. According to official ... Web8 Feb 2024 · A New York couple has been arrested and charged with conspiring to launder $4.5 billion in stolen cryptocurrency funds. Law enforcement officials have seized $3.6 billion of those funds in what...
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Web26 Dec 2024 · The scammer operating under a false identity builds a relationship with the victim, sometimes over just a few weeks, before suggesting the victim “invest” in cryptocurrency. Web21 Feb 2024 · A 23-year-old man and a 25-year-old woman have been arrested for fraud and money laundering offences after Greater Manchester Police (GMP) received intelligence that those running the scheme had been in the city for a limited time. take pix webcam
Man at Center of $16M Cryptocurrency Scam Gets 15 …
Web19 hours ago · He was previously arrested on December 26, 2024, in Puerto Rico, pursuant to a criminal complaint and ordered detained. He is facing parallel charges by the SEC and CFTC. ... the SEC charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multibillion-dollar crypto asset securities fraud involving an … Web28 Mar 2024 · One such scheme came to an end last week when U.S. law enforcement arrested two 20-year-old men, Ethan Vinh Nguyen and Andre Marcus Quiddaoen Llacuna, in Los Angeles in connection with an alleged ... Web28 Dec 2024 · This weekend, Thailand’s Crime Suppression Division apprehended Mana Jumuang for running a cryptocurrency scheme that saw victims lose their funds between … take pill with food