Police in Estonia have arrested two males accused of a $US575 million ($870 million) cryptocurrency fraud, United States authorities affirm. Key factors: Sergei Potapenko and Ivan Turogin are charged wire fraud...
Queenslanders have misplaced practically $40 million to funding scams together with cryptocurrency swindles this yr — the best loss ever recorded within the state. Australian Competitors and Shopper Fee...
Dr Ruja Ignatova, the self-styled ‘cryptoqueen’, who allegedly led one of many world’s greatest cryptocurrency scams, is now on the Federal Bureau of Investigation’s 10 Most...
