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Crypto Scam
Tokyo tax authorities busted real estate-related $237M crypto scam
Japan authorities bust $237 million real estate-based crypto scam, Chinese investors involved. Read this full report
US officials freezes $6.1M, action against Chatex to facilitate illegal crypto…
US officials seize $6.1M in crypto from ransomware actors, add Chatex to sanctions list. Read this full report
Dutch Police freezes Crypto wallet worth $29M Following Criminal Investigation
Dutch Police Seize Crypto Worth Nearly $29M Following Criminal Investigation. Read this full report
Central Bank of Nigeria freezes crypto trader’s Bank account
Nigeria's central bank freezes accounts of suspected crypto traders. Read this full report
Netherland’s agency arrests Russian crypto influencer
Russian Crypto Businessman Arrested in Netherlands, Moscow Confirms. Read this full report
