Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 01/14/2023 - 07:50
Victims
Italy and Albania Bust €15 Million Crypto Investment Scam
Submitted by Anonymous (not verified) on Fri, 12/23/2022 - 11:30
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Submitted by Anonymous (not verified) on Mon, 11/14/2022 - 11:10
Ex-Head of Crypto Exchange Wex Released in Poland
Submitted by Anonymous (not verified) on Sat, 01/01/2022 - 15:40
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Submitted by Anonymous (not verified) on Mon, 11/22/2021 - 07:30
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Submitted by Anonymous (not verified) on Fri, 11/19/2021 - 20:30
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Submitted by Anonymous (not verified) on Sun, 11/14/2021 - 14:30
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Submitted by Anonymous (not verified) on Tue, 09/28/2021 - 16:30
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Submitted by Anonymous (not verified) on Sat, 09/11/2021 - 11:30
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Submitted by Anonymous (not verified) on Sun, 04/11/2021 - 18:00
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