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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.
Monday, 28/11/2022 | 11:08 GMT
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
Sunday, 15/05/2022 | 19:50 GMT
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
Wednesday, 11/05/2022 | 09:33 GMT
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.
Sunday, 20/02/2022 | 13:46 GMT
by
Matti Williamson
News
Brazil Police Arrest ‘Bitcoin King’ for $300 Million Fraud
His company defrauded more than 7,000 investors.
Tuesday, 06/07/2021 | 08:04 GMT
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.
Friday, 15/05/2020 | 12:35 GMT
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.
Tuesday, 28/01/2020 | 17:56 GMT
by
Aziz Abdel-Qader
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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
Friday, 08/03/2019 | 09:40 GMT
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.
Monday, 17/12/2018 | 15:55 GMT
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
Friday, 20/07/2018 | 16:53 GMT
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
Thursday, 07/06/2018 | 16:06 GMT
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
Wednesday, 06/06/2018 | 15:08 GMT
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
Friday, 04/05/2018 | 15:07 GMT
by
Victor Golovtchenko
News
Major Chinese Blockchain Event Halted by Police
The event involved hundreds of attendees and companies; reason for raid still unclear.
Thursday, 12/04/2018 | 11:40 GMT
by
Simon Golstein
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Regulation
Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation
The investigation revolves around the activity of two binary options firms in the US.
Tuesday, 09/01/2018 | 08:44 GMT
by
Finance Magnates Staff
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