crypto fraud

In a major operation targeting illegal call centres, the Bengal Cyber Cell Wing and Bidhannagar Police have arrested 27 individuals, including four women, following raids on illegal call centres operating …

PATTAYA, Thailand — Police in Thailand arrested a Chinese woman, Wu Di, in connection with a cryptocurrency scam that defrauded victims of over $17.7 million. During the raid, her boyfriend, …

In a significant crackdown on cybercrime, Assam police arrested three individuals on March 1 for their involvement in a large-scale financial fraud. The operation, spearheaded by DySP (DSB), DySP (B), …

Manikanta (22), a crypto and mule account trader, was arrested by the Hyberabad Cybercrime Police on Thursday in his hometown in YSR Kadapa district, Andhra Pradesh. The accused was found …

The co-founders of HashFlare, a once-popular cloud mining service, have pleaded guilty to conspiracy to commit wire fraud in what is considered one of the largest crypto fraud cases in …

NEW YORK (AP) — Alexander Mashinsky, the founder and former CEO of the failed cryptocurrency platform Celsius Network, could face decades in prison after pleading guilty on Tuesday to federal …

A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The sentence was handed down by U.S. District …

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 …

New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …

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, …