Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam
Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam Braiscompany defrauded over 20,000 investors of $190M A federal court in Brazil has sentenced Joel Ferreira de Souza to…
crypto fraud
Police Busts Illegal Call Centres in Kolkata, Arrest 27 for 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…
Chinese Woman Arrested in Thailand for $17.7 Million Crypto Scam
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,…
Assam Police Arrest 3 in Multi-Crore Cyber Fraud Linked to RSN Crypto Scheme
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 Arrested for Crypto and Mule Account Trading with Chinese Links
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…
HashFlare Founders Plead Guilty to $575 Million Crypto Fraud
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…
Celsius Founder Alexander Mashinsky Pleads Guilty to Crypto Fraud
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…
Key Promoter of Forcount Ponzi Scheme Sentenced to 30 Months
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 Charged in $40 Billion Crypto Scam”
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…
Terraform Labs Co-Founder Do Hyeong Kwon Faces Fraud Charges
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…
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