Crypto

EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …

In a significant breakthrough, Vakola Police on Saturday arrested five individuals involved in a nationwide cyber fraud operation that duped victims of over Rs30 crore. The accused — Rajkaran Tanwar …

In a significant breakthrough, the Visakhapatnam City Police have arrested nine individuals, including the mastermind, involved in a fraudulent loan application scheme that led to the tragic suicide of a …

Tirupati witnessed a significant turn of events as T Lakshmi Reddy, a woman who had been accusing Jana Sena leader Kiran Royal of defrauding her of 1.2 crore, was arrested …

Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …

Abner Tinoco Fined $31M in Crypto Ponzi Scheme Case CFTC wins major ruling in 3-year fraud case over $3.9M The U.S. Commodity Futures Trading Commission (CFTC) has secured a massive …

David Carmona, the founder of fraudulent cryptocurrency platform IcomTech, has been sentenced to 10 years in federal prison for operating a Ponzi scheme that defrauded investors of millions. The U.S. …

Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam Braiscompany defrauded over 20,000 investors of $190M A federal court in Brazil has sentenced Joel Ferreira de Souza to …

The U.S. Department of Justice has sentenced Thomas John Sfraga, better known as T.J. Stone, to 45 months in federal prison for orchestrating an elaborate investment scam that defrauded victims …

Two individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused, …