Four people were captured for being allegedly linked to a scam that has been called "a fictitious investment story", which was carried out through a platform that offered "supposed returns on investment with supposed crypto assets, based on a trading system with artificial intelligence."
The…
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Venezuelan accused of alleged bitcoin scam
The Venezuelan Public Ministry received a complaint against José Alejandro Figueira de Abreu for the alleged crimes of fraud and money laundering by appropriating 7.9 bitcoins representing more than 300 thousand dollars.
The complaint was…
New York orders Bitfinex platform shutdown
Digital asset platform Bitfinex was shut down and fined $ 18.5 million by the state of New York.
The reason for this measure is due to an alleged case of fraud towards investors, where losses of 850 million dollars were estimated,…
Malicious app on Google Play puts Trezor users at risk
Major cryptocurrency wallet hardware provider Trezor has reported a malicious app circulating on Google Play and urged its users not to download the app.
The news was released by the company this Monday, January 18, through the official…