INTERPOL

$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader

Submitted by Anonymous (not verified) on Sat, 08/24/2024 - 13:40

Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement

Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 10:30

Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 millio

Submitted by Anonymous (not verified) on Tue, 07/30/2024 - 05:00

Submitted by Anonymous (not verified) on Fri, 06/28/2024 - 05:50

Submitted by Anonymous (not verified) on Wed, 05/22/2024 - 16:00

Submitted by Anonymous (not verified) on Mon, 01/29/2024 - 10:40

Submitted by Anonymous (not verified) on Wed, 06/21/2023 - 00:40

Submitted by Anonymous (not verified) on Sat, 04/08/2023 - 04:40

The downfall of Terra in May last year stunned the cryptocurrency community.

Submitted by Anonymous (not verified) on Tue, 04/04/2023 - 00:20

Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.

Submitted by Anonymous (not verified) on Tue, 04/04/2023 - 00:20

Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.