Cryptocurrency scams leverage the growing interest in digital currencies
The city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …
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 …
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