Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Category : Search result: cryptocurrency regulation
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
Man charged with murder after body found in Brisbane River
A 26-year-old man has been charged with murder following the discovery of a body in the Brisbane River, believed to be missing crypto entrepreneur Jesse Bley.
Ofcom Enforces Online Safety Act on Porn Sites
UK regulator Ofcom launches a major campaign to ensure pornography websites comply with the new Online Safety Act, enforcing strict age verification to protect minors from harmful content.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Elon Musk's Dogecoin Work Continues Despite SEC Probe
Elon Musk confirms ongoing Dogecoin development as his companies face a $258 billion lawsuit. Exclusive details on the legal battle and Musk's crypto ambitions.
LimeWire Sparks Fury With Fyre Festival NFT Collection
LimeWire faces backlash after launching Fyre Festival NFTs, drawing comparisons to the infamous scam. Investors question the platform's judgment in this controversial Web3 move.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Trump's Crypto Holdings Surge Past $14 Million
Exclusive analysis reveals Donald Trump's cryptocurrency investments have skyrocketed to over $14 million, with significant holdings in Trump-themed memecoins and major cryptocurrencies like Ethereum, as geopolitical events fuel market volatility.
Eric Trump Joins Cryptocurrency Board in Major Move
Eric Trump appointed to board of directors at Miami-based cryptocurrency firm, marking significant Trump family expansion into digital finance sector.
Cronos: New Dawn Devastated by $1.5M Hack
The promising blockchain game Cronos: New Dawn faces ruin after a devastating smart contract hack drained its entire $1.5 million development fund, leaving its future in jeopardy and raising serious questions about Web3 security.
Woman scammed by fake NASA astronaut in £16k romance con
A sophisticated romance scammer posing as a NASA astronaut on the ISS tricked a British woman into sending thousands for a fake 'space mission'. The elaborate con involved forged documents and fake video calls, revealing a disturbing new trend in online f
Manhattan DA seizes $1.7M in Chinese crypto laundering op
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
Eric Trump's Sumo Wrestling Stunt Sparks Crypto Mockery
Eric Trump faced widespread ridicule after a bizarre promotional video showed him being easily defeated by a sumo wrestler in Japan, all to promote a new Trump-themed cryptocurrency.
AFP smashes global crime ring, seizes £30m in crypto
An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.
Trump Sons Forge £5bn Fortune in Crypto Gamble
Exclusive: Donald Trump Jr. and Eric Trump are poised to unlock a staggering £5 billion fortune through a controversial pivot into cryptocurrency, leveraging their father's iconic real estate brand in a bold new venture that merges politics, property, and
Trump's $6B Crypto Venture Crashes Amid Denials
Donald Trump's newly launched 'Trump Truth Social' token plummets, wiping billions from its valuation. The ex-President's foray into cryptocurrency faces intense scrutiny and a dramatic market correction.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
Florida CFO arrested for alleged Dogecoin theft
The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Crypto ISA Warning: Risk to Your Tax-Free Savings
Exclusive: A stark warning has been issued to UK investors hoping to hold cryptocurrencies like Bitcoin in a tax-free ISA. Experts reveal the one major pitfall that could see savers lose their valuable allowance and face a hefty tax bill.
Brit kidnapped in US after fake crypto job interview
A British man was brutally kidnapped and tortured in the US after being tricked into a fake cryptocurrency job interview. This is the shocking story of a sophisticated transatlantic trap.
Major Ant Smuggling Ring Busted by US Authorities
US authorities have intercepted a major illegal shipment of over 1,600 live ants from Canada, uncovering a sophisticated smuggling operation allegedly funded by cryptocurrency.
Iggy Azalea's Crypto Wealth Revealed in Bikini Photos
Australian rapper Iggy Azalea opens up about her cryptocurrency investments and flaunts her incredible physique in stunning bikini photos during a luxurious getaway.
Julia Garner's shocking transformation into crypto fraudster
Emmy-winning actress Julia Garner undergoes a jaw-dropping metamorphosis to portray convicted cryptocurrency scammer Caroline Ellison in a gripping new biopic.
Trump Jr. backs Jan 6 crypto venture amid legal scrutiny
Donald Trump Jr. faces backlash for endorsing a cryptocurrency venture linked to January 6 rioters, raising ethical and legal concerns.
Trump family's crypto billions spark ethics debate
The Trump family has reportedly earned billions from cryptocurrency investments, particularly meme coins, raising ethical and political concerns.
Do Kwon guilty in $40bn crypto fraud case
Terraform Labs co-founder Do Kwon convicted of fraud in a high-profile trial, sending shockwaves through the cryptocurrency industry.
Crypto Market Hits Record High Amid Trump Bitcoin Support
The cryptocurrency market surges to an all-time high as former US President Donald Trump backs Bitcoin. Discover the key drivers behind this rally and what it means for investors.
Man wins 8-year battle over £630m lost Bitcoin fortune
A British man has finally recovered his lost Bitcoin fortune worth £630 million after an eight-year legal battle. His ex-girlfriend accidentally threw away the hard drive containing the cryptocurrency.
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