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Crypto and Binary Options Scam: Dozens of Israelis Extradited to Germany
- The gangs targeted mostly Germans with promises of high returns from binary options trading.
- Liron Basis, a former Israeli footballer, was also arrested in Russia and will likely be extradited to Germany.
Wednesday, 05/06/2024 | 10:49 GMT by
Arnab Shome
Diem Networks US Collaborates with K2 Integrity
- Both companies have partnered for the financial crime compliance framework.
Friday, 13/08/2021 | 11:07 GMT by
Bilal Jafar
Japanese Pyramid Scheme Takes $68 Million in Bitcoin
- Eight men have been arrested, of whom six have admitted to the crime.
Thursday, 15/11/2018 | 14:47 GMT by
Simon Golstein
Police Officers Arrested in India for Extorting Bitcoin
- Bitcoin millionaires are advised to take precautions.
Tuesday, 17/04/2018 | 16:58 GMT by
Simon Golstein
Bitcoin-Motivated Violent Crime Reaches Taiwan
- A Taiwanese man went to sell some Bitcoin, and was violently robbed.
Thursday, 22/02/2018 | 20:33 GMT by
Simon Golstein
SFC and Hong Kong Police Sign MoU for Increased Coordination
- Increased coordination in handling financial crime will help control fraud in one of Asia's biggest financial centers.
Friday, 25/08/2017 | 14:23 GMT by
Colin Firth
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