A 22-year-old man, Pathi Manikanta, was arrested on February 20 in Hyderabad for a cryptocurrency fraud involving impersonation of Morgan Stanley, an investment banking company. Manikanta, from YSR Kadapa district …
Tag:
cryptocurrency fraud
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LAGOS, Nigeria – Four Chinese nationals were arraigned on charges of cyber-terrorism and internet fraud in Lagos on Tuesday by the Economic and Financial Crimes Commission (EFCC). The defendants, part …
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A group of lawyers in Argentina has filed a lawsuit against President Javier Milei, accusing him of facilitating fraud by promoting the $LIBRA cryptocurrency on the social media platform ‘X’ …
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CryptoCryptocurrency Scams
Las Vegas Business Owner Charged with $24 Million Cryptocurrency Fraud Scheme
Brent C. Kovar, 58, a Las Vegas business owner, has been charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering, following …
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CryptoCryptocurrency Scams
Thai and Chinese Police Collaboration Leads to Arrests and Seizure of $2.5 Million in USDT
BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …
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CryptoCryptocurrency Scams
Five Jhansi Operatives Arrested in Digital Arrest Scam in Delhi
by Ananya MehtaThe Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Renowned Choreographer Jai Kumar Nair Arrested for Rs20 Lakh Fraud
by Ananya MehtaIn a dramatic turn of events, well-known choreographer Jai Kumar Nair was arrested at the Chhatrapati Shivaji Maharaj International Airport while attempting to flee to Dubai. This arrest is tied …
by Ananya Mehta -
Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million by the court today. Stephen William Boys, 56, was convicted at …
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Hailey Welch Faces Legal Troubles After Hawkcoin Crash Hailey Welch, a 22-year-old influencer turned crypto entrepreneur, has found herself at the center of a major cryptocurrency scandal following the rapid …
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A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA …
by Ananya Mehta