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CATEGORY: suspect


Apr 08, 2025 05:50

Spanish Police Detain Six Suspects in $20M AI-Powered Investment Scam Bust

Spanish Authorities Dismantle $20 Million Artificial Intelligence-Driven Fraud Spanish law enforcement recently targeted a sophisticated $20 million scam that utilized artificial intelligence technology to target unsuspecting victims. The operation, conducted in collaboration with international authorities, resulted in the dismantling of a criminal network that had been operating the scheme for an extended period. The scammers [...]

The post Spanish Police Detain Six Suspects in $20M AI-Powered Investment Scam Bust appeared first on Crypto Breaking News.

Mar 17, 2025 05:55

Four Suspects Arrested for Home Invasion of Popular Streamer Amouranth

Four individuals have been arrested and charged in connection to a home invasion targeting popular streamer Amouranth. The suspects allegedly invaded the streamers residence with the intention of committing a crime. This incident has raised concerns within the streaming community about the safety and security of content creators. Amouranth, known for her live streams on [...]

The post Four Suspects Arrested for Home Invasion of Popular Streamer Amouranth appeared first on Crypto Breaking News.

Mar 15, 2025 05:55

UK Approves Charges Against NCA Officer for Suspected Bitcoin Theft

The United Kingdom has recently brought charges against a police officer for his involvement in a Bitcoin theft case. The officer, along with four other individuals, is accused of stealing Bitcoin from criminals. This case sheds light on the vulnerability of digital assets to theft and the importance of securing them properly. The accused officer [...]

The post UK Approves Charges Against NCA Officer for Suspected Bitcoin Theft appeared first on Crypto Breaking News.

Jul 22, 2023 10:30

Canadian Police Warn of Surge in Home Invasion-Style Robberies Targeting Affluent Crypto Investors

Canadian law enforcement reports that affluent cryptocurrency investors have become targets of home invasion-style robberies. Both Delta Police and Royal Canadian Mounted Police in Richmond have issued warnings after having dealt with multiple robberies involving prominent cryptocurrency investors over the past year. Wealthy Crypto Investors Become Targets in Canada Over the last 12 months, numerous [...]

The post Canadian Police Warn of Surge in Home Invasion-Style Robberies Targeting Affluent Crypto Investors appeared first on Crypto Breaking News.

Feb 11, 2025 05:50

Potential Loss of $50K in Plea Deal for Suspected Hacker Responsible for Fake SEC Post

The United States Securities and Exchange Commission (SEC) has revealed that an individual responsible for hacking the agency’s EDGAR filing system to post a fraudulent Bitcoin exchange-traded fund (ETF) application has reached a plea agreement. The hacker, Jiali Wang, has admitted to breaking into the SEC’s systems to publish a fake ETF filing in 2016. [...]

The post Potential Loss of $50K in Plea Deal for Suspected Hacker Responsible for Fake SEC Post appeared first on Crypto Breaking News.

 What is a rug pull in crypto and 6 ways to spot it?

Author: Cointelegraph by Dilip Kumar Patairya
United States
Oct 07, 2024 12:00

What is a rug pull in crypto and 6 ways to spot it?

Ever heard of crypto rug pulls? Find out what they are and how to identify the six warning signs that could protect your hard-earned money from disappearing overnight.

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