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EU teaches Ukraine police to track criminals and their crypto

Alongside rising rates of crypto crime, Ukraine has also lost $81 million in taxes in the past 10 years through unregulated crypto exchanges.

Police want party animal and alleged crypto scammer Moshe Hogeg charged with fraud

Hogeg also faces charges of theft, money laundering, and forgery after a two-year investigation into an alleged $300M crypto scam.

James Charles Rivera, known as ‘JuicePal’ on the dark web, organized the international steroids for crypto operation while living abroad.

In addition to crypto, the raid captured luxury cars, expensive wine, fine jewelry, and rare collectibles.

The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.