Members of Romanian gang used fraudulent ads for nonexistent products to extract money from US Internet users, DoJ says. Fifteen Romanian nationals have...
The owner of a now-defunct Romanian crypto exchange called CoinFlux has pled guilty to laundering roughly $1.8 million in a fraudulent scheme involving...
Two Romanian individuals pled guilty to the charges, says US Department of Justice
The United States Department of Justice (DoJ) announced through a press...
04.06.2020
In 2009, Jesse William McGraw, aka “GhostExodus” and the leader of the so-called Electronik Tribulation Army (ETA) hacking group, broke into...
The United States government has recently added a top Venezuelan official to its list of most-wanted fugitives while offering millions of dollars as...
The US Departments of Homeland Security (DHS) and Justice (DoJ) has recently sized coronaprevention.org. The seizure was due to allegations that the owner...
London-based Finastra, the world’s third largest FinTech bank with around 9,000 customers across 130 countries, reported that it detected a ransomware attack on...
Several Venezuelan leaders recently came under fire for alleged criminal acts, although, contrary to initial impressions, the situation did not directly involve cryptocurrency...