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CryptoCurrency

Cryptocurrency Fraud in UK Rises by 32% to $270m

  • With high inflation and a deepening recession, customers are more vulnerable to scams.
  • The local police seized hundreds of millions of pounds in cryptocurrencies.
by Damian Chmiel
Retail FX

Dmitry-Dima Leichtman and Ran Peled Named in Israeli Arrests

  • The three suspects are charged with money laundering, tax evasion and investment fraud.
  • Company offices in Haifa were raided and computer equipment seized
by Finance Magnates Staff
Retail FX

Breaking: Major Israeli FX Affiliate Understood to Be Arrested

  • Unconfirmed reports of an arrest in Herzilya
  • The allegations appear to be money laundering
by Matti Williamson
CryptoCurrency

‘Ether Trade Asia’ Director, Nishid Wasnik Arrested over Crypto Scam

  • Security experts were able to track Nishid Wasnik that hid in Lonavala with his wife.
  • Wasnik is accused of defrauding investors for several years.
by Matti Williamson
News

Brazil Police Arrest ‘Bitcoin King’ for $300 Million Fraud

  • His company defrauded more than 7,000 investors.
by Arnab Shome
News

Australian Police Nab Woman for Illegally Exchanging $3M in Bitcoin

  • The country’s police are cracking down on the illegal crypto exchanges, accepting more arrests.
by Arnab Shome
Brokers

Russian Police Raids Scammers Impersonating Saint Vincent FX Broker

  • The fraudsters disguised themselves as the official representative of Forex broker Larson & Holtz.
by Aziz Abdel-Qader
News

Japanese Police Have Made No Arrests in 169 Crypto Theft Cases

  • Hackers were able to get away with $610 million over the course of 2018
by David Kimberley
Brokers

Ukrainian Police Arrest "Criminal Group" Behind Trade12 and HQBroker

  • Authorities raided 26 properties in 6 different cities finding drugs and potentially incriminating data.
by David Kimberley
News

UK Police Seize $1.7 Million in Bitcoins from Drug Dealer

  • This marks the first time UK police seizes cryptocurrency from criminals
by Aziz Abdel-Qader
Brokers

Breaking: Philippines Police Raid Call Center, Arrest Near 500 People

  • 8 Israelis who ran the operation and 474 agents have all been detained
by Victor Golovtchenko
Brokers

Exclusive: Police Raid FX and Binary Call Centers in Albania

  • Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation
by Victor Golovtchenko
Brokers

Breaking: Ukrainian Police Raids Offices of Several Brokers

  • Known as a call center outsourcing destination, Ukraine is taking proactive measures to supervise
by Victor Golovtchenko
News

Major Chinese Blockchain Event Halted by Police

  • The event involved hundreds of attendees and companies; reason for raid still unclear.
by Simon Golstein
Regulation

Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation

  • The investigation revolves around the activity of two binary options firms in the US.
by Finance Magnates Staff
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