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Ambcrypto

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. The operation uncovered a ...
FeaturedKrakenAustracAssets
Oct, 07, 2024
by Bitcoin News
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

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

Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison and fined S$16,000 Singapore dollars for orchestr...
News BytesScamsNews Bytes - 2Singapore
Aug, 27, 2024
by Bitcoin News
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds

British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds

A London-headquartered law firm is preparing a lawsuit against the fugitive mastermind of the Onecoin crypto pyramid scheme, ‘Cryptoqueen’ Ruja Ign...
LawsuitInvestorsOnecoinPonzi Scheme
Sep, 25, 2023
2 min read
by Bitcoin News
Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

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

One of the founders of the crypto pyramid Onecoin, British and Swedish national Karl Greenwood, has been sentenced to 20 years in prison in the Uni...
BitcoinScamsFraudPrison
Sep, 14, 2023
3 min read
by Bitcoin News