‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud

2023-1-15 09:11

European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies.

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Источник: bitcoinist.com

call center → Результатов: 18

The Beginning of the Universe

Mark Ward Just now·4 min read Today marks the big bang of the Universe ecosystem: the life source for NFTs can now come directly from the heart of the Universe Protocol. Some reference it to be the absolute center of all creation, some call it a black hole, but those that know the truth simply […] The post The Beginning of the Universe appeared first on NFT News Today.

2022-1-28 20:00
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Coincheck Reports 5x Surge in Revenue, Japan Assembly Members Call to Make Tokyo a Special ‘Tax-Free’ Crypto Zone

During the period of Oct. and March, Monex Group acquired a crypto exchange that was hacked in Jan. 2018 gained 210,000 users. Meanwhile, ruling party members want to transform the city into a crypto “trading center.

2021-5-12 17:50	Legal & Regulation
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Analysts at Russian government call for crypto exchangers ban

The analytical center under the Government of Russia studied the work of cryptocurrency exchangers and came to the conclusion that their services are mainly used by scammers and criminals. Analysts call for the blockage of the web pages of P2P exchanges in Russia.

2021-3-7 13:40	News
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Robinhood Reminder: Not Your Keys, Not Your Bitcoin

Today’s biggest news isn’t about Bitcoin, but because the cryptocurrency and others trade on the platform at the center of the scandal, it is a wake up call for investors. Robinhood today halted trading of GameStop shares and other stocks, setting the internet ablaze with anger. At the same time, it should act as a […]

2021-1-29 04:00	xbtusd
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Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam

Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center

2019-12-6 12:38	Government
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QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange

QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all.

2019-6-20 16:30	QuadrigaCX
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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens

According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1.

2019-6-13 22:03	Legal & Regulation
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens

By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1.

2019-6-14 15:07	United States
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Indian police arrest 78 in Bitcoin call center scam

A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens.

2019-6-13 11:21	hard fork
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Five Keys to Inner Strength From Five Years in Prison

October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”).

2019-5-29 22:50	Law & justice
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‘Best We Have’: Experts Call for Measured Reaction to New SEC Ethereum Comments

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2019-3-13 16:00	Securities
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Surprise, Surprise! Emerging Campaign Finance Scandal Reveals That Self-Righteous AOC Isn’t As Clean As She Says

Rookie U. S. Congresswoman Alexandria Ocasio-Cortez has been dragged into an emerging campaign finance scandal that could potentially compromise her carefully crafted reputation as the ‘people’s candidate,’ as well as call her political platform into question just three months after the 2018 midterm elections that saw her become the youngest-ever female member of Congress.

2019-3-5 05:24
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence

Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin.

2018-12-15 21:43	Adoption & community
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity

Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change.

2018-9-12 21:42	Adoption & community
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China Really, Really, Likes EOS

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2018-6-21 22:28	ethereum
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Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions

30% of the privacy-focused tool’s deposits come from dark web market, says leaked report... The post Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions appeared first on Coin Journal.

Europol Nabs Crypto Thieves Behind International $27 Million Heist

The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange.

Six Arrested Over Cloned Crypto Exchange That Stole €24 Million

Europol and police agencies have busted a cloned exchange operation that stole over $27 million in bitcoin from thousands of victims.

Europol Looks to Strengthen Crypto and Blockchain Knowledge

By CCN Markets: According to a recent press release, more than 300 private and public sector law enforcement officials and crypto experts gathered to help Europol understand the changing tides in money.

Europol to Use Gamification to Tackle Cryptocurrency-Related Crimes

The law enforcement agency of the European Union, Europol, revealed at a recent cryptocurrency conference that it was developing a cryptocurrency game that would train law enforcement agencies on how to trace and investigate virtual currency-related crimes.

Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol

Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance.

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2023-1-15 09:11

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