Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35…
British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…
South Korean Authorities Arrest 12 Men for Operating a Bitcoin Ponzi Scheme Targeting the Elderly Authorities in South Korea, have exposed what may be one of the most elaborate financial…