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US wins extradition war for Russian crypto exchange operator Alexander Vinnik

Russian national Alexander Vinnik has been extradited to the US for allegedly laundering crypto, amid a prisoner hostage war with Russia.

Crypto CEO pleads guilty to ICO fraud, claimed Disney, Apple partnerships

To help make the ICO seem legit, TBIS’s whitepaper claimed that the company had entered into partnerships with 25 big-name companies.

Razzlekhan and her husband were charged in February with conspiring to launder $4.5 billion worth of bitcoin stolen from the Bitfinex exchange.

Scammers targeted 75,000 Uniswap liquidity providers, with two unlucky victims losing $8 million in bitcoin and ether between them.

In 2021, grandparent scams accounted for $6.5 million in losses with senior citizens tricked into believing a family member was in need.