by admin | Aug 8, 2019 | Crypto-Crime
Five people have been charged in Australia over a cold-call cryptocurrency investment fraud. After an investigation by the Financial and Cyber Crime Group, State Crime Command, detectives allege that three men and two women duped over 100 investors into... 
by admin | Jul 28, 2019 | Crypto-Crime
Volgens informatie van het CriptoNoticias- portaal heeft de Colombiaanse politie een bende gearresteerd die gespecialiseerd is in het ontvoeren van mensen en het eisen van losgeld. Naar verluidt hebben criminelen in 2017 een handelaar ontvoerd,... 
by admin | Jul 26, 2019 | Crypto-Crime
Head of Business Development for Tron tweets that Justin Sun has been formally released by Chinese authorities and Sun’s lawyers are settling the issue now Roy Liu, the chief of business development at Tron, has tweeted a photo where apparently Justin Sun is having... 
by admin | Jul 25, 2019 | Crypto-Crime, Markt updates
Italian court documents reveal that Canada’s mobsters are ‘more strategically powerful than we had thought before,’ an expert on the ’Ndrangheta says When his brother was killed last year in an ambush, Vincenzo Muià became the boss of his Mafia clan in... 
by admin | Jul 20, 2019 | Crypto-Crime
Crypto freak John McAfee says CIA has made an attempt to collect him in Cuba, posts a photo holding a machine gun In the previous episode of the ‘McAfee runaway saga’ U.Today reported that the crypto baron and one of the current US presidential candidates, John... 
by admin | Jul 18, 2019 | Crypto-Crime, Cryptocoins
The Takeaway Gotbit inflates trading volumes on obscure cryptocurrency exchanges for a fee and has about 30 token projects as clients.The firm programs bots to trade tokens back and forth with each other, creating the illusion of active markets so the assets can get...
