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 …
Tag:
crypto fraud
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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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mastermind Milan Garg Arrested in Rs 2,500 Crore Crypto Scam
by Ananya MehtaKey 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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta
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