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German Authorities Arrest Darkweb Operator For Processing Illicit Crypto Transactions Worth $164M

German authorities have arrested the operator of DarkMarket, a dark web marketplace that helped criminals process illicit transactions amounting to…

Continue Reading... German Authorities Arrest Darkweb Operator For Processing Illicit Crypto Transactions Worth $164M
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English Police Confiscate $105,000 Worth Of Crypto From Man Charged With Money Laundering

Nottinghamshire Police have arrested a 49-year old alleged fraudster for money laundering.   According to a report on Nottinghamshire Live, the…

Continue Reading... English Police Confiscate $105,000 Worth Of Crypto From Man Charged With Money Laundering
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Russian Man Faces Trial For $157 Million Worth of Bitcoin Fraud in France

A 41 years old Russian man arrested and charged with massive Bitcoin fraud in three countries will face trial today…

Continue Reading... Russian Man Faces Trial For $157 Million Worth of Bitcoin Fraud in France
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Indian Police Arrest 36-Year-Old Man for Morris Coin ICO Scam

Local police have arrested a 36 years old Indian man for fraud involving a cryptocurrency scam project called Morris Coin,…

Continue Reading... Indian Police Arrest 36-Year-Old Man for Morris Coin ICO Scam
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Malaysian Authorities Arrest Five Crypto Miners for Electricity Theft 

Malaysian authorities have arrested five persons for allegedly stealing electricity worth RM 250,000 ($59,580.58), to illegally mine cryptocurrencies.  According to reports by…

Continue Reading... Malaysian Authorities Arrest Five Crypto Miners for Electricity Theft 
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19-Year-Old Selassie Charged With Stealing $1M Worth of Crypto Via SIM-Swap

A 19-year-old man has been arrested in California and charged with the theft of more than $1 million worth of…

Continue Reading... 19-Year-Old Selassie Charged With Stealing $1M Worth of Crypto Via SIM-Swap
Posted in Altcoin Altcoin News Cryptocurrency News

19-Year-Old Selassie Charged With Stealing $1M Worth of Crypto Via SIM-Swap

A 19-year-old man has been arrested in California and charged with the theft of more than $1 million worth of…

Continue Reading... 19-Year-Old Selassie Charged With Stealing $1M Worth of Crypto Via SIM-Swap