Tag: Charged

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...

Enjoyed this article? Share it with your friends! 25 people in France have been charged in connection with a series ...

Key Takeaways:12 additional individuals face charges in a $263M crypto theft conspiracy spanning the U.S. and abroadStolen funds were laundered ...

Florida teenagers are facing charges of kidnapping and stealing $4 million in cryptocurrency and non-fungible tokens. Teenagers to Be Tried ...

Leslie Roberts, the owner and founder of Miami Fine Art Gallery in Florida, has been indicted for allegedly selling forged ...

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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The UK Crown Persecution Service (CPS) has ...

Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of ...

KeyTakeaways:Medjedovic is charged with exploiting vulnerabilities in KyberSwap and Indexed Finance.He allegedly laundered stolen funds using digital asset mixers and ...

London's Science Museum is today facing fresh scrutiny over one of its sponsors, Adani Green Energy—a subsidiary of the Indian ...