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Vietnamese police have smashed another major online gambling ring, worth $859M USD, this time in northern Hung Yen Province. According to local media outlet VNExpress International,...
It looks like justice is finally catching up with another major alleged crypto scammer, this time in South Africa. According to News24, Willie Breedt, who is...
Mark Karpeles, former CEO of the infamous and now defunct Mt. Gox crypto exchange, will have to face a 2014 lawsuit alleging fraud. Karpele’s legal team...
Disgraced founder of crypto firm Centra Tech, Robert Farkas, pleaded guilty to a $25M ICO scam in a Manhattan federal court on Tuesday. Farkas was accused...
Crypto scammers have used YouTube to steal USD $150K worth of Bitcoin from victims, by impersonating SpaceX and Elon Musk. According to a 9 June report...
A new commission will analyse links between crime and problem gambling, as Playtech “takes full responsibility” for PTES failings that led to tragic suicide. Not...
Vietnamese police have smashed the country’s biggest illegal online gambling operation, estimated to have generated around $2.6bn in revenue. Police in the capital Hanoi arrested sixteen...
Cryptocurrency derivatives exchange BitMEX, and its executives, are facing a lawsuit for alleged racketeering, money laundering, wire fraud and unlicensed money transmission. Deliberately designed for...
Ernst & Young (EY) says it has received almost 17,000 proofs of claim from creditors looking to recover assets lost to defunct crypto exchange QuadrigaCX. ...
The team at blogging platform Ghost have successfully defended against a major cryptojacking attack. According to an official announcement, the developers at Ghost sprung into action...