Dutch Police Arrest Key Suspect in €100M Global Crypto Investment Scam
The investigation also involved Europol, with intelligence shared across multiple countries to support ongoing criminal prosecutions.
Tag: Cryptocurrency Fraud
HashFlare Ponzi Scheme: Founders Convicted in $577M Crypto Fraud
Acting U.S. Attorney Teal Luthy Miller condemned the scheme as “a classic Ponzi operation dressed up in the allure of ...
FBI Seizes Key Domains Behind LummaC2 Malware Used in Global Credential Theft
The FBI’s investigation revealed at least 1.7 million instances where LummaC2 was used to compromise victim systems and steal data.
$577 Million Cryptocurrency Fraud: Two Estonians Admit Role in Global Ponzi Scheme
Antoinette T. Bacon, Supervisory Official of the Justice Department’s Criminal Division, expressed the department's commitment to combating cryptocurrency fraud.
CBI-FBI Join Hands to Bust Global Cybercrime Network, 57 Gold Bars Seized
CBI, in collaboration with FBI, has busted a sophisticated cybercrime syndicate involving virtual assets and bullion, seizing Rs 3.81 crore.
Q1 2026 Threat Reports
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