The U.S. seizes $24M in cryptocurrency connected to ‘Operation Egypto’ Scam

The U.S. Department of Justice (DOJ) has seized $24M in cryptocurrencies following investigations linked to Brazilian online investment fraud.

Komal Joshi · Nov 5,2020 . 6min read

Latvia’s watchdog raises alarm on growing crypto frauds

Latvia's regulatory authority, Financial and Capital Market Commission raises concerns over increased crypto frauds impersonating companies.

Victor Ugochukwu · Oct 21,2020 . 5min read