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Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency.read more

Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds

British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds

Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Alleged Twitter Hack 'Mastermind' Owns $3 Million in Bitcoin, Bail Set at $725K

Alleged Twitter Hack 'Mastermind' Owns $3 Million in Bitcoin, Bail Set at $725K

Suspected Mastermind Behind Kassh Coin Arrested

Suspected Mastermind Behind Kassh Coin Arrested

Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges

Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Alleged Twitter Hack 'Mastermind' Owns $3 Million in Bitcoin, Bail Set at $725K

Alleged Twitter Hack 'Mastermind' Owns $3 Million in Bitcoin, Bail Set at $725K