Ukraine’s Cyber Police and Europol arrested five people in Kyiv and Ivano-Frankivsk who were allegedly involved in an investment scheme that defrauded people of more than €200 million (over $206 million) per year. In this scheme, threat actors in multiple European countries looked to convince people to invest in fraudulent securities and cryptocurrencies in order […]
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]
October 28, 2022Demetrios TseasRegulatory and Legislative Analysis – GlobalThe Bank for International Settlement (BIS) publishes a report on project mBridge, which experiments with cross-border...
A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment...
Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies that were alleged to mine or invest in crypto...
I recently explored the market share growth of electric vehicles in 15 European countries where electric vehicles have become most popular. From 15.9% market...