Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The UK Financial Conduct Authority (FCA) has issued a new warning to investors after two men, Raymondip Bedi and Patrick Mavanga, were convicted of a £1.5 million cryptocurrency fraud. This …
The Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …
Author by Victor Swaezy Elliot Gunton, a 21-year-old hacker from Old Catton, has been sentenced to 3.5 years in prison for his role in a sophisticated phishing scam that compromised …
Reported by David Klein Thomas White, Ex-Silk Road Administrator, Ordered to Forfeit $660,000 in Bitcoin Thomas White, the administrator of the notorious Silk Road 2.0, has been ordered by the …
STAMFORD — A Massachusetts woman, Iara Maximo, 66, of Revere, is facing charges for allegedly defrauding a Norwalk condo association managed by a Stamford company out of $75,000 through a …
By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money …
Naharlagun police have apprehended 30-year-old Yakub Ali in Barpeta district, Assam, for allegedly masterminding a cryptocurrency investment scam that swindled numerous victims. The arrest occurred on October 29 after an …
By bne IntelliNews Montenegrin police have arrested Roman Ziemian, co-founder of the controversial platform FutureNet, who is wanted in Poland and South Korea for his alleged involvement in a multi-million …
A glamorous Russian influencer known as the ‘Queen of Crypto,’ Valeria Fedyakina, 24, has been accused of scamming investors out of £17 million while falsely claiming she was funding the …
The city police’s cybercrime unit has arrested six individuals for allegedly defrauding a private company of over Rs 10 lakh by promising to convert their investment into USDT, a type …
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