All news on the topic: Crypto Scam

“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency.

Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.

Oil tanker shot at after crew followed bogus crypto clearance to cross Strait of Hormuz, exposing new twist in maritime scams.

Since the aggressor country started its full-scale invasion, the number of frauds in Ukraine has been steadily increasing.

In einem beiläufigen Interview bemerkte Geller, dass krypto-bezogene Erpressung auf Bali im Grunde zum Alltag gehört.

Geller, in his improvised interview, mentioned—among other things—that crypto extortion in Bali is pretty much routine.

In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.

Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.

Daren Li, a national of China and Saint Kitts and Nevis who is evading a 20-year prison sentence in the United States for his involvement in a significant cryptocurrency scam operation based in Cambodia, owns property in Dubai, according to real estate records.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.

A 15-year-old is among 268 people being investigated for their suspected involvement in schemes linked to losses exceeding $4.66 million, following a two-week police operation.

Around 50 million people worldwide are trapped in modern forms of slavery, “perpetuated by crime rings,” UN Secretary-General António Guterres said Tuesday.

Thai actress Rybena “Nana” Intachai and her husband acknowledged two fraud-related charges after victims filed complaints with the Central Investigation Bureau (CIB) today, December 3.

Chinese police said they are working with fraud victims on restitution, after a scammer pleaded guilty in London’s Southwark Crown Court to defrauding them and converting their funds into Bitcoin.

Explosive court documents in an ongoing tribunal case have revealed how Carter-Ruck, London’s leading libel firm, attempted to assist the fraudsters behind the multibillion-dollar OneCoin crypto scam by casting doubt on a police investigation. They also disclose how the firm issued threats of legal action to "send a clear message" to whistleblowers.

A crypto mastermind who had dreams of being a "Goddess" has pleaded guilty to money laundering offences after £5.5 billion in Bitcoin was seized.

On August 22, INTERPOL announced that authorities throughout Africa had arrested over 1,200 suspects and confiscated nearly $100 million in a comprehensive cybercrime operation that dismantled online fraud networks and illegal crypto mining operations.

Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.

According to sources who prefer to remain anonymous, the hackers are encountering difficulties purchasing cryptocurrency through Brazilian OTC desks.

Former Latvian State Police officer Toms Verdiņš, who has been in a relationship for over two years with Lauma Sitnika from Daugavpils, is a key figure in an investigation into large-scale cryptocurrency fraud.

Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.