In brief Three men have been jailed in the UK for a £4 million cryptocurrency fraud in which they impersonated police officers …
Tag:
Jailed
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Smart Contracts
Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
by shayaanby shayaanIn short Rossen Iossifov, a Bulgarian national serving 111 months for laundering nearly $5 million, has been charged with conspiring to move …
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Regulation
Beijing Woman Jailed 4 Years After Losing Scam Funds in Crypto Trading
by shayaanby shayaanA fraud case in Beijing has drawn attention after stolen funds were lost in leveraged cryptocurrency trading. The case centers on a …
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Regulation
British Men Jailed for a Combined 76 Years After Brutal Crypto Theft
by shayaanby shayaanA group of seven British men have been jailed for a combined 76 years after kidnapping and brutalizing a man in an …