The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…
Former top military hacker arrested for hacking into accounts stealing $100M in Bitcoin, police now believes it may well be the tip of the iceberg Israeli Authorities have confirmed that…
Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35…
British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…
South Korean Authorities Arrest 12 Men for Operating a Bitcoin Ponzi Scheme Targeting the Elderly Authorities in South Korea, have exposed what may be one of the most elaborate financial…