Troy Hogg Found Guilty in US$51.7 Million Crypto Fraud Scheme
By Norman De Bono Troy Hogg, a former businessperson from Grand Bend, has been found guilty of committing fraud in a US$51.7 million cryptocurrency scheme by the Ontario Capital Markets…
crypto fraud
Odisha Crime Branch Busts Major Crypto Fraud Gang
In a significant operation, the Odisha Crime Branch arrested 15 individuals linked to a major crypto, stock, and IPO investment fraud. Among those apprehended are two masterminds from Delhi, Tushar…
Mastermind Milan Garg Arrested in Rs 2,500 Crore Crypto Scam
Key Accused in Rs 2,500 Crore Cryptocurrency Scam Arrested: Himachal Police In a major development, the Himachal Pradesh Police arrested Milan Garg, one of the masterminds behind the Rs 2,500…
Daren Li and Yicheng Zhang Arrested in $73M Crypto Laundering Scam
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
Dasari Ramesh, Two Others Arrested for UBIT Crypto Fraud
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari…
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