crypto scam

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 …

Chennai — A 41-year-old man, S Ramakrishna Reddy, has been arrested by the Cyber Crime Police for allegedly orchestrating a cryptocurrency scam through his company, Bitcoin India Software Services. The …

Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …

The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …

The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …

Perumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …

KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …