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Dutch police arrest law student behind multi-million euro crypto scheme

Dutch police arrested the 24-year-old man almost a year after crypto investors discovered his scheme had lost millions of their funds.

US uses first-of-its-kind email seizure to disrupt $5M crypto scam

The Brooklyn Virtual Currency Unit used seized emails to warn potential victims of the scam targeting the borough’s Russian community.

Among the 792 arrested for the crypto scams were Chinese and Filipino nationals, who are said to have targeted North Americans and Europeans.

TikToker Bogdan Peșchir is accused of financing Romania’s presidential front-runner Călin Georgescu with illegal funds.