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coinmx-arrested

Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme

26/01/2024(0)
The National Police of Ukraine (Національна поліція України), with the support of Europol, has arrested an individual believed to be the mastermind behind a sophisticated cryptojacking scheme. The 29-year-old ... Read More
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Israeli Binary Options Brokerage owner arrested for Binary Fraud

16/05/2017(0)
Israeli authorities informed the public how a 38-year old man from Tel Aviv has been arrested after a customer from abroad filed a complaint about losing over $500,000. The ... Read More
scam

More than 23,000 investors lost money in a Forex scam

30/03/2017(0)
Police in Malaysia finally took down the VenusFX forex scheme syndicate that swindled RM80mil from more than 23,000 victims. Federal Commercial Crime Investigation Department director Comm Datuk Acryl Sani ... Read More
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UK: Three sentenced to 20 years for defrauding investors over £80m in Ponzi scheme

25/05/2016(0)
Three men convicted of defrauding investors out of almost £80m ($116.4m, €104m) in a London-based Ponzi scheme to fund their lavish lifestyles have been sentenced to nearly 20 years ... Read More
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Cypriot police quiz HSBC officials

12/01/2016(0)
A police official says state prosecutors seeking to bring controversial banker Andreas Vgenopoulos to Cyprus to answer criminal charges are now chewing over their next move after questioning several ... Read More
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Bitcoin: US federal agent investigating Silk Road admits $800,000 bitcoin theft

01/09/2015(0)
Shaun Bridges, a former secret service member, pleads guilty to money laundering after another member of same task force admitted to similar crimes A former US secret service agent ... Read More
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