Tag: Crypto Scam

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Indian Authorities Confiscate $190 Million Crypto in BitConnect Scam

Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; investigation continues with international agencies to recover assets. The Enforcement Directorate (ED) in...

Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme

Las Vegas businessman Brent C. Kovar charged with $24M crypto fraud scheme, facing 330 years prison for deceiving 400 investors with false promises. A Las...

Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges

Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges. A cryptocurrency businessman and a...

CEO of Wolf Capital Crypto Trading Pleads Guilty to $9.4 Million Crypto Fraud

Oklahoma man pleads guilty to $9.4 million crypto fraud, facing up to 5 years in prison for defrauding investors. An Oklahoma man has pleaded guilty...

Former Pasco Pastor Indicted in Multi-Million Dollar Crypto Scam

Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors. A former pastor from Pasco, Washington, has been indicted...

Tether TRM Labs and TRON Freeze $100 Million in Illicit Crypto Funds

Tether, TRM Labs, and TRON freeze $100 million in illicit crypto funds, strengthening blockchain security and combating financial crimes. The T3 Financial Crime Unit (T3...

Vietnam Police Prevents Large Crypto Scam, Freezes Assets

Vietnam police prevent a major crypto scam, freezing assets and arresting suspects. 300 victims targeted by fake QFS coin. In Hanoi, Vietnam, the police have...

Beverly Hills Men Charged in $22M Crypto Scam

Beverly Hills men Gabriel Hay and Gavin Mayo face charges for defrauding investors out of $22 million in crypto scam. A Beverly Hills man and...

Singaporean Man Requests Speedy Trial for $230M Crypto Theft

Singaporean man Malone Lam requests a speedy trial in the U.S. for his role in a $230 million cryptocurrency theft involving 4,100 bitcoins. A Singaporean...

South Korean Police Uncover $213 Million Crypto Fraud

South Korean police uncover $213 million crypto fraud led by a YouTuber, arresting 12 and seizing 22 Bitcoins. South Korean police have uncovered a massive...

Dutch Court Orders Binance to Reveal Details of Account Linked to Dating Scam

Dutch court orders Binance to reveal account details in a dating app crypto scam where a woman lost €186,000. A recent court ruling in The...

Tether Assists Ontario Police in Stolen Crypto Recovery

Tether assists Ontario Police in recovering $10,000 CAD in stolen crypto, reinforcing commitment to combat cybercrime and ensure asset security. Tether, a leading player in...