Tag Archives: Suspects

Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam

Two Massachusetts men were arrested on Thursday and charged with carrying out a nationwide scheme to steal people’s social media accounts and their cryptocurrency. According to the U.S. Department of Justice (DOJ), Eric Meiggs, 21, and Declan Harrington, 20, targeted at least 10 victims in the country. Continue reading Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam

15 Suspects Arrested in Alleged $8 Million Taiwan Cryptocurrency Scam

More than a dozen suspects have been arrested in Taipei for their part in an alleged Taiwan cryptocurrency scam that is worth in the region of $8 million. The scam surrounds a cryptocurrency called IBCoin, which was supposedly used to part investors from their cash in Taiwan. Continue reading 15 Suspects Arrested in Alleged $8 Million Taiwan Cryptocurrency Scam