A resident of Maryland has fallen victim to a sophisticated investment scam, losing nearly $3 million through a long-term scheme orchestrated from Southeast Asia. The fraud unfolded over […]
FBI Recovers Millions From Heartland Tri-State Bank Cryptocurrency Fraud Case
The FBI has achieved a significant victory in recovering $8.2 million from the fraudulent cryptocurrency scheme that led to the collapse of Heartland Tri-State Bank in Elkhart, Kansas. […]
UK Tightens Grip on Crypto: $7.7 Million Illicit Assets Frozen
The United Kingdom is taking a decisive stance against illicit cryptocurrency activity. Law enforcement has frozen over $7.7 million in illicit digital assets since April 2023, showcasing the […]
Australia Warns Cryptocurrency ATM Providers Over Money Laundering Concerns
Australia’s financial crime regulator, AUSTRAC, has issued a warning to cryptocurrency ATM providers, highlighting potential risks of money laundering and fraud. The agency’s investigation reveals suspicious activities associated […]