All news on the topic: Crypto Asset
747
Dark Web drug ring leader sentenced to eight years for counterfeit Xanax trade
A man who co-ordinated a multi-million-pound fake medicines operation, including counterfeit versions of the powerful anti-anxiety pill Xanax, has today (Wednesday 27 March 2025) been jailed for eight years.
1300
Luxury life on others’ money: How scammers from Tbilisi deceived victims worldwide for millions of dollars
The Canadian factory worker had already been hounded for months by a succession of scammers who had wormed their way into his confidence, convinced him to invest large sums of money in fake crypto assets...
752
Lado Okhotnikov, Lola Ferrari, Sergey Maslakov, and Mikhail Sergeev have come under a U.S. regulator over the Forsage pyramid
The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).
24.08.2026, 13:16 • Investigation
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24.08.2026, 19:06 • Investigation
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24.08.2026, 18:30 • Crime
