cryptocurrency fraud

BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …

Ahmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …

Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …

In a major breakthrough, the Uttar Pradesh Special Task Force (STF) arrested four absconding accused involved in a multi-crore cryptocurrency and stock market fraud. The arrests were made on Wednesday …

The Pitt County Sheriff’s Office has announced the arrest of 37-year-old Nisarg Mayank Acharya of Elon in connection with a major scam that defrauded a Wayne County resident of $61,000. …

A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …

SK Masud Alam, a resident of West Bengal, has been arrested by Delhi Police’s Special Cell in connection with a massive cyberattack on WazirX, a prominent cryptocurrency exchange. The attack, …

In a significant cybercrime bust, Udaipur Police arrested 41 individuals, including Harsh Patel, Ashish Rajput, Keyul Shah, and Dhamil Shah, for operating a fake call centre involved in a multi-crore …

Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …

In a significant breakthrough, Vakola Police on Saturday arrested five individuals involved in a nationwide cyber fraud operation that duped victims of over Rs30 crore. The accused — Rajkaran Tanwar …