Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
A Virginia man has been convicted for sending over $185,000 in cryptocurrency to the terrorist group ISIS, federal officials announced on December 16. Mohammed Azharuddin Chhipa, 35, of Springfield, faces …
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency Posing as Uber Driver SCOTTSDALE, Ariz. — A man was arrested on Thursday after allegedly pretending to be an Uber driver and …
Gotbit CEO Alex Andryunin Arrested in Portugal Amid FBI Investigation The CEO of Gotbit, a leading cryptocurrency asset management firm, Alex Andryunin, has been arrested in Portugal, with many speculating …
In a significant breakthrough, a husband-wife duo from Meghalaya has been arrested for their involvement in an online scam that defrauded thousands of people through a fraudulent AI-powered trading platform. …
The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to …
Robert Velghe, the manager of the cryptocurrency platform OmegaPro, was arrested in a large-scale fraud investigation, according to several media outlets. The Dutch CEO of the platform was detained in …
Chinese Billionaire Justin Sun’s $30 Million Investment in Trump’s Crypto Venture Raises Concerns A $30 million investment from Chinese entrepreneur Justin Sun into Donald Trump’s cryptocurrency venture, World Liberty Financial, …
A Toronto resident who was defrauded of $355,000 in a romance cryptocurrency scam has successfully recovered part of the funds, thanks to an international investigation. Nigerian national Omonkhoa Precious Afure, …
A 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came …
WOLCOTT, Conn. — Wolcott police arrested a man on December 6 in connection with a cryptocurrency scam that led to a victim losing $60,000. The suspect, Xiallong Wang, 28, from …
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