Shut Down News

25.09 / 03:25

Provident BBC show reports Features Videos Russian Police Shut Down $2.2M ‘Cross-Border Crypto Exchange’

Tim Alper is a British journalist and features writer who has worked at Cryptonews.com since 2018. He has written for media outlets such as the BBC, the Guardian, and Chosun Ilbo. He has also worked...

29.07 / 04:46

Man crypto mining gatherings prevention Investigations athletics South Korean Prosecutors Shut Down $1.3M Crypto Mining ‘Scam’

South Korean prosecutors have indicted an unnamed man they suspect of orchestrating a $1.3 million crypto mining-themed “scam.”

29.12 / 01:38

Platform scam South Korean Police Shut Down ‘Gangsters’ $32m Crypto Scam Ring’

South Korean police say they have swooped on a $32 million chat app-based crypto scam ring that they say was being run by a network of “gangsters.”

28.11 / 07:03

Target Police South Korean Police Shut Down ‘170-victim Robot-themed Crypto Scam’

Police in South Korea have arrested a group of people they suspect of duping 170 “crypto investors” – by posing as cryptoasset-issuing robot developers.

08.11 / 01:43

Citi Target Police 2020 reports Department freeze South Korean Police Shut Down ‘International Crypto Fraud’ Ring, Freeze $1.2m

South Korean police have swooped on a group of suspected “international” crypto fraudsters, freezing over $12 million and arresting 49.

02.06 / 08:23

UPS Citi Platform Fraud Kazakhstan Police Shut Down ‘Fake Crypto Exchange’ and Arrest ‘Mastermind’

Police in Kazakhstan say they have shut down a suspected fraudulent crypto trading platform, with its alleged mastermind arrested.

01.11 / 12:33

Fraud Police S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters

South Korean police say they have arrested the ringleaders of a $472,000 crypto fraud gang that made use of the group chat function on a social media app to lure in unsuspecting victims.

07.10 / 12:41

Police stars Brazil: Police Shut Down $769m Crypto ‘Pyramid’ that ‘Drew in’ Celebs, Sports Stars

Brazilian police have swooped on an alleged crypto pyramid scheme that appears to have sucked in a top model, soccer players, and more to the tune of $769 million.

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