Impersonating Trump Associate, Nigerian Scammer Defrauds Political Donor of $250,000 in Cryptocurrency
A Nigerian fraudster posing as Steve Witkoff has scammed a political donor, with investigations leading to a partial recovery of the funds.
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A Nigerian fraudster posing as Steve Witkoff has scammed a political donor, with investigations leading to a partial recovery of the funds.
Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
A former bank CEO wired millions to scammers and was arrested, revealing a vast laundering network.
A 24-year-old man suspected of orchestrating recent crypto kidnappings in France was apprehended in Tangier by Moroccan authorities.
Authorities have charged 25 people, including minors, in connection with recent crypto-related kidnappings in Paris, focusing on the attempted abduction of Paymium's CEO's family.
William Duplessie and John Woeltz, accused of kidnapping and torturing a crypto investor, plead not guilty in their court hearing.
A man named John Victor Woeltz has been arrested for allegedly kidnapping and torturing an Italian tourist in New York, aiming to obtain his Bitcoin passwords.
Jeremy Jordan-Jones faces serious charges for fraudulently obtaining over $1 million from investors through deceptive practices involving non-existent partnerships.
Following a series of kidnapping attempts targeting crypto industry leaders, the French Minister of the Interior has announced new security measures.
A botched kidnapping attempt involving the daughter and grandson of Paymium's CEO highlights the rising threat of crime in the crypto sector in France.
A dramatic crypto robbery involving teenagers highlights the dangerous intersection of digital assets and real-world crime.
German authorities shut down the eXch crypto exchange, confiscating $38 million and extensive data linked to suspected crypto laundering.
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