The 3 foreign nationals are accused of scamming main street investors, including vulnerable individuals, through a binary options scam The USA Securities and Exchange Commission (SEC) charged 3 foreign individuals – Gil Beserglik, Raz Beserglik and Kai Christian Petersen, with the deception of American investors, including retirees, causing them to lose tens of millions of Continue Reading
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 members of an international criminal ring which allegedly counterfeited bank cards and laundered the money obtained through Bitcoin. According to the allegation made by the […]Continue Reading