Agents of the National Police, in a joint operation with the Civil Guard, have arrested in Seville seven residents accused of belonging to a criminal group of drug traffickers who laundered their profits through cryptocurrencies.
As reported by the Police in a statement, they are accused as alleged…
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Peter Foster arrested for bitcoin market fraud
The well-known Australian scammer, Peter Foster, was arrested on Thursday by a specialized security body in Queensland and escorted to Sydney, for having carried out a bitcoin scam of more than 1.05 million euros.
Despite the fact that…
Philippine SEC issued alert on illegal use of cryptocurrencies
The Philippine Securities and Exchange Commission (SEC) issued an alert to the general public about groups that are engaged in cryptocurrency investment and trading which are not authorized.
According to the Philippine agency, those who…
US ICO scammer condemned to 18 months in jail
The young businessman and programmer from Brooklyn, Maksim Zaslavskiy, is the first case in the North American country of condemnation for fraud in this ecosystem. He was sentenced for two scams with ICO (Initial Currency Offer) backed in a…
CEO of Gaw Miner was sentenced to prison
This Friday, the federal court of Hartford at the United States, issued a sentence to Homero Joshua Garza, CEO of GAW Miners to 21 months of prison for a crime of fraud linked to cryptocurrencies.
In particular, the case has to do with the…