Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering

The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison for facilitating money laundering activities between 2011 and 2021. Roman Sterlingov, a dual Russian-Swedish national, pleaded guilty to charges of money laundering and operatin...

BEC Hotshot with Opulent Social Media Presence to Face U.S. Charges

A Dubai resident with an elaborate lifestyle that he touted on social media – think designer clothes, expensive watches, luxury cars and charter jets – has arrived in the United States to face criminal charges. He is charged with conspiring to engage in money laundering, as part of a business ema...

Four arrested in 1st cyber fraud in J&K !

Srinagar: A Nigerian national is under the scanner of Jammu and Kashmir Police while four other persons have been arrested in the first case of cyber bank fraud in the Kashmir Valley. Four persons, including two residents of Mumbai, were arrested last week in connection with a case of bank fraud...