crypto scam

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 …

Chandigarh: The Enforcement Directorate (ED) Chandigarh unit arrested Navab Hassan, a resident of Shamli, Uttar Pradesh, on Thursday in connection with the multi-crore QFX forex trading scam, nearly a week …

Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with a $200 million bitcoin Ponzi scheme that impacted over …

Cuttack, Odisha — Three men from Rourkela were arrested on Monday for allegedly duping a man from Cuttack of Rs 13.7 lakh in a cryptocurrency review scam conducted via Telegram. …

Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …