Bitcoin24h $63,636.07-0.51%

Ethereum24h $1,716.35-0.93%

BNB24h $587.31+0.24%

XRP24h $1.13-1.13%

Solana24h $73.04+0.82%

TRON24h $0.3274+0.38%

Hyperliquid24h $67.59-3.52%

Dogecoin24h $0.0829-0.69%

UNUS SED LEO24h $9.59+0.27%

Zcash24h $445.39-4.94%

UK-registered crypto scam stole $76M from Thai investors

As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).

Fintech owner laundered millions with bitcoin for ‘finger cutter’ drug lord, police say

Caio Marchesani allegedly used bitcoin to launder hundreds of millions of euros for the “Brazilian Pablo Escobar” and “finger cutter.”

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.

A MetaMask scam is impersonating government sites of India, Brazil, Nigeria, and others to trick victims into handing over their crypto.

A group of four fake currency traders were arrested in Taiwan for tricking at least 10 victims by into buying Tether through fake sites.