Key Highlights Interpol-coordinated actions led to the dismantling of two unauthorized crypto mining farms in Angola and uncovered over $2.4 million tied to an investment scam in Nigeria. Angolan authorities seized more than 2,000 crypto mining rigs and six electrical transformation stations valued at over $1 million. Private-sector contributors, including the World Economic Forum’s Cybercrime ...
Key Highlights The FBI and the Brooklyn District Attorney’s Office have seized or disrupted 241 fraudulent websites and 112 servers linked to an extensive cryptocurrency investment scheme. Operating from Ukraine and other Eastern European nations, the syndicate stole tens of millions of dollars primarily from Russian-speaking victims across the United States. Victims who lost their ...
Key Highlights The Brooklyn District Attorney’s Virtual Currency Unit (VCU) dismantled a multinational crypto scam network by seizing servers across three time zones in the United States and Eastern Europe. Scammers specifically targeted Russian-speaking individuals via deceptive Facebook ads, running fraudulent investment platforms that drained tens of millions of dollars before re-targeting victims with fake ...
SEC Charges 38 Entities with Filing False Forms ADV to Pose as Legitimate Investment Advisers The U.S. Securities and Exchange Commission filed 38 separate civil…