CRYPTOCURRENCY SCAM
Oct 20, 2024
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.
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Sep 12, 2024
Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen
Sep 1, 2024
Canadian Court Orders Man to Repay $1.2 Million in Bitcoin Loan Dispute
Aug 20, 2024
Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse
Jun 8, 2024
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
Jun 7, 2024
US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community
May 18, 2024
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
Jan 23, 2024
Denver Pastor Accused of Misappropriating $1.3 Million Raised via a Crypto Token Sale
Jul 30, 2023
UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms