A group of Indian nationals stands accused of running this illicit business, converting digital currency into cash for clients seeking anonymity. Five out of the six suspects were apprehended on October 17th and charged with operating an unlicensed money-transmitting business.
JasperAccording to a recent public filing by the agency, it has confiscated various cryptocurrencies from individuals suspected of flouting regulations over the course of three months.
SnakeIn addition to the CFTC lawsuit, a U.S. District Court has halted the sale of Voyager Digital.
cryptopotatoThis represents a record number of victims who fell for such scams
dailyhodlThe cybercrime group targeted infrastructure and persons of interest, encrypting their data and demanding cryptocurrency in exchange for decryption.
cryptopotatoThe agency says the operation was coordinated with German and Dutch law enforcement, seizing control of the servers and websites used by Hive.
decryptIt is claimed North Korea is funding its nuclear weapons through cryptocurrency theft.
BeincryptoThe FBI is warning of a new crypto investment scheme called Pig Butchering.
OthersBeincryptoFake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.
Cointelegraph