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CRYPTOCURRENCY SCAM

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Bollywood actress Tamannaah Bhatia is under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the HPZ Token platform.read more

Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen

Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen

Canadian Court Orders Man to Repay $1.2 Million in Bitcoin Loan Dispute

Canadian Court Orders Man to Repay $1.2 Million in Bitcoin Loan Dispute

Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community

US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

Denver Pastor Accused of Misappropriating $1.3 Million Raised via a Crypto Token Sale

Denver Pastor Accused of Misappropriating $1.3 Million Raised via a Crypto Token Sale

UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms

UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms

US Seizes Domains Used in 'Pig Butchering' Crypto Scam

US Seizes Domains Used in 'Pig Butchering' Crypto Scam

Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience

Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience

US Authorities Warn of 'Pig Butchering' Crypto Scam Becoming Alarmingly Popular

US Authorities Warn of 'Pig Butchering' Crypto Scam Becoming Alarmingly Popular

Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle

Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle

UK Police Return $5.4 Million to Cryptocurrency Fraud Victims

UK Police Return $5.4 Million to Cryptocurrency Fraud Victims

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

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

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

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

India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme

India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme

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

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

14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan

14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan

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

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

South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'

South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'

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

US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam

US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam

Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison

Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison

Mastermind of a Cryptocurrency Scam Arrested in India

Mastermind of a Cryptocurrency Scam Arrested in India

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

8,000 Bitcoin Scam Victims Get Refunds From US Regulator

8,000 Bitcoin Scam Victims Get Refunds From US Regulator

US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community

US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

Denver Pastor Accused of Misappropriating $1.3 Million Raised via a Crypto Token Sale

Denver Pastor Accused of Misappropriating $1.3 Million Raised via a Crypto Token Sale

UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms

UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms

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