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CRYPTO SCAM

Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors

Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors

Indian police have arrested 11 people so far in connection with a fraudulent cryptocurrency scheme that has duped about 2,000 investors out of $5.4 million.read more

South Korea Jails Seven Masterminds of Country's 'Largest Crypto Fraud Scheme'

South Korea Jails Seven Masterminds of Country's 'Largest Crypto Fraud Scheme'

Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'

Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'

Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says

Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says

US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam

US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam

Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht

Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Local Experts Say Zimbabwe Not Softening Its Stance on Cryptocurrency Just Yet

Local Experts Say Zimbabwe Not Softening Its Stance on Cryptocurrency Just Yet

$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison

$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison

14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan

14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

CEO of 'Decentralized Banking' Crypto Scheme Sentenced to 5 Years in Prison, Fined $4 Million

CEO of 'Decentralized Banking' Crypto Scheme Sentenced to 5 Years in Prison, Fined $4 Million

Hong Kong Police Arrest 19 People in International Cryptocurrency Scam

Hong Kong Police Arrest 19 People in International Cryptocurrency Scam

Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison

Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison

Bank of Namibia Warns Crypto Traders It 'Will Not Entertain Complaints' if They Get Scammed

Bank of Namibia Warns Crypto Traders It 'Will Not Entertain Complaints' if They Get Scammed

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys

Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys

Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live

Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live

Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases

Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

Cuban President Discusses Adopting Cryptocurrencies for the 'Convenience' of the National Economy

Cuban President Discusses Adopting Cryptocurrencies for the 'Convenience' of the National Economy

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

Wallstreetbets Forum Members Targeted by a Crypto Scam That Reportedly Left Over $2M in Losses

Wallstreetbets Forum Members Targeted by a Crypto Scam That Reportedly Left Over $2M in Losses

FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam

FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations

Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations

Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam

Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam

Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht

Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Local Experts Say Zimbabwe Not Softening Its Stance on Cryptocurrency Just Yet

Local Experts Say Zimbabwe Not Softening Its Stance on Cryptocurrency Just Yet

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