Leader of $120M crypto scam in India arrested, authorities say

The crypto scam managed to steal $120 million (10 billion rupees) from over 200,000 victims in Odisha, India.
The crypto scam managed to steal $120 million (10 billion rupees) from over 200,000 victims in Odisha, India.
Canadian police using Chainalysis Reactor now have the ability to trace transactions, track suspects, and see where funds have been deposited.
Ross Jay and Michael Freckleton lured investors with talk of a lucrative crypto market but stole £500k using the fictitious Telecoin token.
The 12-strong drug gang was sentenced at Cardiff Crown Court for selling 40kg of cocaine as well as ecstasy and other class-A drugs.
Vaughn Victor claims the video’s circulation is part of a smear campaign by a South African diamond trading firm that he’s liquidating.