Cryptocurrency Scams

SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …

Hailey Welch Faces Legal Troubles After Hawkcoin Crash Hailey Welch, a 22-year-old influencer turned crypto entrepreneur, has found herself at the center of a major cryptocurrency scandal following the rapid …

The Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …

A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA …

Hailey Welch, a 22-year-old social media influencer, is at the center of a storm following the catastrophic failure of her cryptocurrency, Hawkcoin. Welch, who gained fame as the “Hawk Tuah …

A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …

Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …

Do Hyeong Kwon, South Korean Crypto Mogul, Faces $40 Billion Fraud Charges In a major development in the world of cryptocurrency, Do Hyeong Kwon, the CEO behind the crypto platform …

Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of $12,000. Federal authorities stated that Sanders, an inmate …

Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …