Cryptocurrency scams leverage the growing interest in digital currencies
LOS ANGELES — A Los Angeles man was sentenced to three years in federal prison and ordered to pay $26.8 million for his role in laundering more than $36.9 million …
Category:
Crypto
-
-
Bank scamCryptoCryptocurrency Scams
SBI Manager Vijay Kumar Aakhe Arrested in Rs2.78 Cr Fraud
by Ananya MehtaThe Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …
by Ananya Mehta -
Authorities have charged a Columbia man with two felony offenses after alleging he defrauded an elderly woman out of $15,000 through a cryptocurrency investment scheme. Charles Burri, 29, was formally …
-
Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in a retired senior citizen being cheated of Rs 59 …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Chander Bhushan Singh Arrested in Rs 307-Cr MLM Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife Priyanka, directors of M/s Maxizone Touch Pvt. Ltd., in connection with a Rs 307-crore multi-level marketing (MLM) scam. …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App Scams
Hyderabad Police Arrest Mumbai Man in Crypto Trading Scam
by Ananya MehtaThe Hyderabad Cybercrime Police have arrested a 21-year-old Mumbai resident for allegedly cheating people through fake online trading schemes and siphoning off money using cryptocurrency transactions. The accused has been …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsGambling & Betting Scams
Dubai-Based Cyber Fraud Gang Busted; Two Arrested
by Ananya MehtaIn a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …
by Ananya Mehta -
On December 17, 2025, three executives from the online trading platform Samtrade FX—Goh Nai De, Goh Li Xing, and Yue Jingyuan Alfred (“Alfred Yue”)—were charged in court for allegedly engaging …
-
BROOKLYN — A 23-year-old Brooklyn man has been charged with allegedly stealing approximately $15 million in cryptocurrency by impersonating a customer service representative for the popular trading platform Coinbase, according …
-
CryptoCryptocurrency ScamsPonzi Scam
Ravindranath Soni’s Rs 970 Crore Ponzi Scam Probe
by Ananya MehtaA Special Investigation Team (SIT) and crime branch sleuths reached Dehradun on Wednesday evening, accompanied by Ravindranath Soni, the alleged kingpin of a Ponzi scam defrauding investors of over Rs …
by Ananya Mehta