In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman,…
The IRS sets its sights on more than 10,000 cryptocurrency users who failed to report income and pay their taxes. In late July the IRS began sending emails to over…
Exclusive: The owners of FinTelegram use the site to even out their personal vendettas. FinTelegram, as has been revealed in our ongoing series of exposés, is by no means the…
The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…
Disgraced former BitRush CEO Werner Boehm, suspected of forming new criminal enterprises in Europe. Warning to all investors operating in the European markets, an old and menacing criminal is allegedly…
Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35…