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A gang of cryptocurrency fraudsters based in Lancashire have been ordered to pay back £24.5m to the victim of their theft. The fraud began in 2017 when James Parker from Blackpool discovered a ...
The Commodity Futures Trading Commission (CFTC) has filed charges against two cryptocurrency fraudsters who impersonated U.S. regulators and forged documents as part of a scheme to steal bitcoin ...
Vinnik -- accused of running digital currency exchange BTC-e and committing money laundering -- was arrested in 2017 in Greece and extradited to the US.
We adhere to strict standards of editorial integrity to help you make decisions with confidence. Some or all links contained within this article are paid links. In 2023, 16,806 Americans aged 60 ...
Two Canadian citizens have been charged in the United States over the theft of 23.2 Bitcoin ($230,000) from an American woman. According to Indian publication The Week, the two fraudsters set up a ...
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
The fraudsters used the post to attract victims to a fake bitcoin trading platform they marketed with Sheikh Mohamed bin Zayed, the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the ...
The landfill area contains 1.4 tonnes of waste and Howells believes his beloved bitcoin fortune is in an area of 100,000 tonnes, according to U.K. newspaper The Independent.