The US-based CFTC broke through another multi-million dollar crypto investment scam. The Commodity Futures Trading Commission filed for an enforcement action against two perps – one Sam Ikkurty and ...
Cyber criminals have been busy over the last year. Crypto-related money laundering activities have surged in 2021 compared to 2020. In 2021 fraudulent money laundering of crypto9currencies was ...
A 52 year old woman has been incriminated by the Australian police with charges for illegally exchanging cash for digital coins. The operation involves some millions of dollars, ...
£339m is the total amount of money lost to investment scams last year (2019) in Britain. These numbers seem even more dazzling when compared to last years reports ...
Digital theft in the UK is seeing a shift in focus from one group of profitable targets, to another crowd that is exposing an increasing number of lucrative ...
