All news on the topic: Cryptocurrency

Carol was thrilled two years ago when she heard that, after several interviews, she had landed an office job in Thailand working as a typist.

Victor Henrique de Oliveira Shimada has been sanctioned by the United States over an alleged laundering network linked to the PCC, and he features in a Brazilian probe into suspected diversion of VaideBet sponsorship funds involving Corinthians.

France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

Coinbase has been cosying up to the ministers and mandarins behind the UK’s upcoming crypto policy – and is already reaping the rewards

Reform UK’s deputy leader said last week that a parliamentary debate into Israeli influence on British politics was “antisemitic in its very motivation and at its core”.

Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).

“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency.

Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche im Fokus der Ermittler.

U.S. President Donald Trump reported more than $1.4 billion in income from his family’s crypto ventures last year, showing how Trump now derives most of his income from digital assets that have benefited from his policies, according to a review of his latest financial disclosures on Tuesday.

Croatian businessman Josip Heit has come under increasing scrutiny over alleged Ponzi schemes, suspected money laundering and unauthorized cryptocurrency operations.

Nigel Farage is worried about a threat to his life as he claimed he would accept more donations from billionaires despite the controversy threatening to engulf him.

The instructions were clear: He had four days to make each victim fall in love. And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who was trafficked to a scam center in Myanmar, impersonated a 28-year-old Singaporean woman named Ella.

The Zurich Prosecutor’s Office, working together with the U.S. Drug Enforcement Administration (DEA), Europol, and Nigerian police, has carried out one of the largest operations targeting alleged money laundering networks linked to Russian funds and the Nigerian drug trade.

The case involving Dmytro Druzhynskyi and Maryna Levkovych extends far beyond a typical story about online gambling, cryptocurrency, and payment platforms.

Astens of thousands are freed, female survivors are increasingly reporting gender-based violence in the compounds, previously thought to hold mainly men.

Josip Curcic, better known as Josip Heit, a Croatian-born entrepreneur, achieved his childhood ambition of becoming the wealthy and well-known head of GSB Gold Standard Banking Corporation AG. But questions remain over what went wrong along the way.

A network linked to a Croatian known to law enforcement continues to roll out one cryptocurrency project after another. Despite repeated reports of millions disappearing, its operations carry on uninterrupted. How is this possible? A journey into a world of illusion.

Ein Netzwerk um einen in Polizeikreisen bekannten Kroaten bringt fortlaufend neue Krypto-Projekte auf den Markt. Immer wieder verschwinden dabei enorme Geldbeträge, doch trotz der wiederholten Vorfälle setzt die Gruppe ihre Aktivitäten unbeirrt fort.

The long-delayed hydroelectric power plant project has sparked controversy in Croatia, with local media linking it to Sasa Svalina and his brother-in-law, Josip Heit.

Two alleged ringleaders of the gang operating out of Mijas Costa and Marbella have been arrested and nearly 600 forged licences seized.

Binance has informed its EU users that it will halt services from next week after failing to secure the necessary licence to operate in the region, marking a major blow for the world’s largest crypto exchange.