Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just …
Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
Evan Light, a 20-year-old from Lebanon, is facing decades in prison after pleading guilty to his involvement in a massive cryptocurrency scam that defrauded nearly 600 victims of $37 million. …
The Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed …
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari …
The District Educational Officer, S. Ravinder Reddy, issued an order on Thursday suspending two government teachers for their alleged involvement in the UBIT cryptocurrency trading scam uncovered in Nirmal district. …
A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the …
Two men have been sentenced for stealing over £5.7 million worth of cryptocurrency from victims around the globe. Jake Lee, 38, from Charlcombe in Bath, and James Heppel, 42, from …
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