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Tag: cryptocurrency 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
Mar 20, 2022
UK Police Return $5.4 Million to Cryptocurrency Fraud Victims
UK Police Return $5.4 Million to Cryptocurrency Fraud Victims
Feb 22, 2022
Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors
Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors
Feb 21, 2022
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'
Feb 7, 2022
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
Jan 12, 2022
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
Jan 12, 2022
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan
Sep 7, 2021
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
Aug 27, 2021
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
Aug 1, 2021
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'
Jul 3, 2021
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
May 6, 2021
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
Mar 18, 2021
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
Jan 13, 2021
Mastermind of a Cryptocurrency Scam Arrested in India
Mastermind of a Cryptocurrency Scam Arrested in India
Jan 6, 2021
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Dec 18, 2020
8,000 Bitcoin Scam Victims Get Refunds From US Regulator
8,000 Bitcoin Scam Victims Get Refunds From US Regulator
Nov 7, 2020
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Sep 25, 2020
South African Crypto Investment Company Issued Cease And Desist Order In Texas
South African Crypto Investment Company Issued Cease And Desist Order In Texas
Jul 9, 2020
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Jul 4, 2020