crypto scam

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. …

Panna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …

Visakhapatnam cybercrime police arrested four individuals for running a crypto-based MLM (Multi-Level Marketing) scam under names such as UMT, UBIT, Ultraverse, and MMMC. The accused were identified as: Nagireddy Sudheer …

LOS ANGELES — A Los Angeles man was sentenced to three years in federal prison and ordered to pay $26.8 million for his role in laundering more than $36.9 million …

Police in Jaipur have arrested three cybercriminals for allegedly cheating a man of Rs95.50 lakh under the guise of investing in cryptocurrency. Jaipur South DCP Rajarshi Raj said the complainant, …

A Texas man has been found guilty of federal fraud charges after orchestrating a massive cryptocurrency scam that cost 1,000 investors more than $14 million, according to court documents. Robert …

The Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …

NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …

The Telangana Crime Investigation Department (CID) has arrested Kurrimela Ramesh Goud (47), the key accused in a massive cryptocurrency fraud involving approximately Rs95 crore. The case was registered following a …

Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police confirmed on Monday. According to investigators, Sharma created …