CRYPTO SCAM
Feb 21, 2022
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.
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Feb 13, 2022
South Korea Jails Seven Masterminds of Country's 'Largest Crypto Fraud Scheme'
Feb 7, 2022
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'
Jan 20, 2022
Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says
Jan 12, 2022
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
Dec 28, 2021
Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht
Dec 1, 2021
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Nov 19, 2021
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Oct 7, 2021
Local Experts Say Zimbabwe Not Softening Its Stance on Cryptocurrency Just Yet