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Search Result for “cryptocrime”

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WORLD

International arrests over 'criminal' crypto exchange

AFP, Published on 19/01/2023

» WASHINGTON: The owner of China-based cryptocurrency exchange Bitzlato was arrested in Miami on Wednesday, along with five associates in Europe, during an international operation against "darknet" markets.

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THAILAND

Bitcoin a godsend for call scams

News, Post Reporters, Published on 30/01/2018

» Authorities are meting out measures to prevent further damage after new findings suggest fraudsters in various scams have switched to cryptocurrencies to hide their ill-gotten assets.