Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Submitted by Anonymous (not verified) on Wed, 09/07/2022 - 01:40Notably, the cryptocurrency industry expanded its boundaries in India in recent years.
Crypto Fraud
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Submitted by Anonymous (not verified) on Fri, 09/02/2022 - 04:50
Crypto Call Centers Duping People Across Europe Busted By Ukrainian Cops
Submitted by Anonymous (not verified) on Thu, 09/01/2022 - 20:50Crypto scammers come in different shapes and faces.
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Submitted by Anonymous (not verified) on Mon, 08/29/2022 - 10:20
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
Submitted by Anonymous (not verified) on Sun, 08/28/2022 - 07:50
Bitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
Submitted by Anonymous (not verified) on Sun, 08/21/2022 - 16:30There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don’t want to be on the chopping board
Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
Submitted by Anonymous (not verified) on Sat, 06/04/2022 - 18:40Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report released by the Federal Trade
Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
Submitted by Anonymous (not verified) on Thu, 05/12/2022 - 08:10Dr.
Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
Submitted by Anonymous (not verified) on Mon, 05/09/2022 - 12:20The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam.
