Bulgarian exchange owner convicted over auction fraud scheme

2020-9-29 04:50

The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate. origin »

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bulgarian convicted fraud owner exchange services laundering

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Источник: cointelegraph.com

Binance Helps UK Police Bring $50M Crypto Criminal to Justice

Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams.

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Bulgarian exchange owner convicted over auction fraud scheme

2020-9-29 04:50

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bulgarian convicted → Результатов: 2

Binance Helps UK Police Bring $50M Crypto Criminal to Justice

2019-9-27 01:00

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