99 Arrested in Philippine Crypto Scam Hub Raid
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 11:50
Scam
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App
Submitted by Anonymous (not verified) on Sun, 08/18/2024 - 09:50
Police Warn of Bitcoin Scammers Posing as Bank Representatives
Submitted by Anonymous (not verified) on Wed, 08/14/2024 - 13:00
Bitcoin Scam Targets US County Residents With Fake Warrants
Submitted by Anonymous (not verified) on Wed, 08/14/2024 - 11:50
Connecticut Police Recover $63,500 in Cryptocurrency Scam
Submitted by Anonymous (not verified) on Sun, 08/11/2024 - 09:00
Homeland Security leads to man charged over crypto recovery scam
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 08:10
Fake Crypto Recovery Service Operator Arrested and Charged
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 04:50
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Submitted by Anonymous (not verified) on Tue, 07/30/2024 - 20:20Indian cryptocurrency exchange WazirX’s co-founder Nischal Shetty told CoinDesk that outreach efforts to different exchanges "are going to be cruci