crypto fraud

Dewas police have arrested five individuals in connection with a cryptocurrency fraud case, recovering Rs1.04 lakh along with six mobile phones, bringing the total seized assets to Rs2.33 lakh. The …

A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors through fraudulent cryptocurrency platforms operated out of Cambodia. …

A dedicated team of the Inter-State Cell (ISC) of the Delhi Police Crime Branch has busted a multi-crore fake online trading network, arresting four key accused from Kolkata and Lucknow. …

The cyber crime cell of Balrampur Police has uncovered a massive inter-state fraud involving illegal online gaming and loan apps, arresting three key members of the syndicate in Lucknow. The …

NEWARK, Ohio — David Donbaugh, 64, of eastern Pennsylvania, was arrested and transported to Licking County after allegedly defrauding two victims of nearly $175,000 in a bitcoin investment scam. According …

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 …

NEW YORK — Former cryptocurrency entrepreneur Do Kwon was sentenced to 15 years in prison for fraud after the collapse of Terraform Labs, which led to investor losses of roughly …

PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …

WEATHERFORD, Texas — The Parker County Sheriff’s Office has arrested several individuals linked to a months-long organized crime and cryptocurrency scam. The suspects allegedly defrauded residents by impersonating sheriff’s employees …

A British man responsible for one of the most high-profile social media hacks in recent years has been ordered to hand over £4.1 million in stolen cryptocurrency. Joseph O’Connor, 26, …