Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment
Read moreA report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment
Read moreUkrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including
Read moreRussian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in
Read moreThe Central Bank of Russia (CBR) has identified 146 financial pyramid schemes in only six months this year. Fraudsters often
Read moreAlthough bitcoin prices plummeted over the weekend, the overall bull-run remains alive, as well as the crypto-related fraud cases in
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