SBU Uncovers Large-Scale Cryptocurrency Fraud Scheme with Call Centers in Dnipro
The Security Service of Ukraine, together with law enforcement agencies from Latvia and Lithuania, conducted a large-scale special operation against…
investment scam
Chinese ‘Crypto Queen’ Sentenced in London for Laundering $6.4 Billion through Bitcoin
A British court has sentenced Chinese national Qian Zhimin, known as the "Crypto Queen," to 11 years and 8 months…
International Fraud Network of Fake Crypto Investments Exposed in Odesa
In Odesa, law enforcement uncovered a large-scale international fraud scheme, under the guise of which the perpetrators disguised themselves as…
Odesa Pseudotrader to Face Trial for Cryptocurrency Fraud of 42 Million UAH
A 32-year-old man in Odesa is accused of large-scale fraud in the cryptocurrency market. According to the investigation, he posed…
Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment
In Kyiv, law enforcement officials have dismantled the operations of a fraudulent call center that deceived foreigners under the guise…
Albert Saniger, former CEO of Nate, accused of fraud
The U.S. Department of Justice has charged Albert Saniger, the former CEO of Nate, a company that developed artificial intelligence…
In China, 34 Individuals Sentenced for Cryptocurrency Fraud
In China, 34 individuals were sentenced for creating a fraudulent cryptocurrency platform called OURBIT, which deceived approximately 30,000 investors out…