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Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen

Last updated: May 8, 2024 07:38 EDT | 2 min read A joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has led to the arrest of six individuals connected to an online scam related to the sale of rights or tokens for a supposed new cryptocurrency.  Supported by Eurojust and Europol, […]

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FBI Charges Six in Connection with $30M Crypto Crime Ring

FBI Charges Six in Connection with $30M Crypto Crime Ring

Six individuals face FBI charges for allegedly running an unlicensed crypto money-transmitting business tied to money laundering. Image by uhdenis, Adobe Stock The Federal Bureau of Investigation (FBI) filed charges on Wednesday against six individuals for allegedly running an unlicensed money-transmitting business involving $30 million in cryptocurrencies.  The information came to light through court documents

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