Browsing: Alleged

In short SEC accuses PGI Global CEO of running a Crypto Ponzi schedule of $ 198m. Investors were not sold…

The founder of a US ‘cryptocurrency’ firm has been charged with multiple counts of fraud after allegedly swindling investors out…

A lawsuit filed Monday against Phantom Technologies alleges that security vulnerabilities in its crypto wallet, Phantom, led to the theft…

The woman arrested for allegedly stealing data from Capital One and over 30 other organizations has also been accused of…

Two men have been arrested and charged in connection with a major SIM swap campaign designed to steal cryptocurrency and…

Police in New Zealand have seized $90m worth of assets belonging to a man wanted for cybercrimes in France and the United…

An Irish man has admitted that he accepted $ 5000 a month in Cryptocurrency to spy on pay manager who,…

Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…

A man from Colorado is suing the parents of two British youths who he claims stole Bitcoin worth nearly $800K from his…

South Korea is seeking assistance from the International Criminal Police Organization (Interpol) to arrest two foreign nationals suspected of being…