Cryptocurrency scams leverage the growing interest in digital currencies
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 …
WOLCOTT, Conn. — Wolcott police arrested a man on December 6 in connection with a cryptocurrency scam that led to a victim losing $60,000. The suspect, Xiallong Wang, 28, from …
Polish authorities have arrested Dmitry V., a Russian man connected to the defunct WEX cryptocurrency exchange. The arrest took place in the Wola district of Warsaw, carried out by the …
TORONTO — A Toronto resident who lost $355,000 in a romance cryptocurrency scam has successfully recovered $225,000 following a three-year international investigation, according to Toronto police. The fraud began in …
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