Cryptocurrency scams leverage the growing interest in digital currencies
VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified …
BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …
The Panvel Cyber Cell team successfully arrested Zubair Shamshad Khan, accused of duping a 53-year-old homemaker from Kharghar of over Rs 1.03 crore in a cryptocurrency investment scam. The fraudster …
On Sunday, the police arrested nine individuals allegedly involved in an instant loan app fraud and seized cryptocurrency worth Rs60 lakh from their possession. The arrested persons include G. Sambasiva …
Ahmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …
New York, NY – William Duplessie, 32, has been charged with multiple serious crimes, including kidnapping, unlawful imprisonment, and assault, in a case involving the alleged torture of a man …
DONG NAI, Vietnam — Authorities arrested Nguyen Quoc Hung, 41, Bui Thi Thanh Nga, 34, and three others on May 28 for allegedly running a massive cryptocurrency scam via the …
WASHINGTON, D.C. — The U.S. Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly enabling massive cryptocurrency scams, known as “pig butchering,” that have …
Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …
In a major breakthrough, the Uttar Pradesh Special Task Force (STF) arrested four absconding accused involved in a multi-crore cryptocurrency and stock market fraud. The arrests were made on Wednesday …
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