Tag: fraud

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Crime

Indian Court Rejects Blanket Account Freezing in Crypto-Related Cases

Police can only freeze the amount involved in alleged fraud, not the entire account. The court found that freezing accounts without first notifying...
Crime

Epoch Times CFO Bill Guan Charged for Allegedly Laundering $67 Million Worth Illicit Funds

Weidong Guan, who also goes by Bill Guan, was charged by the Department of Justice (DoJ) for participating in a scheme that laundered $67...
Bitcoin News

Company Accused of Using COVID Relief Funds to Buy Crypto

The owner of the Carolina Fish Market in Ballantyne, North Carolina is in trouble for using a COVID-based loan to purchase cryptocurrency. James Seidel...
Bitcoin News

Jersey Residents Fall Victim to a Series of Crypto Scams

Residents of the island of Jersey off the coast of the United Kingdom have fallen victim to several crypto fraud schemes as of late....
Bitcoin News

Federal Officials Obtain More than $3 Million in BTC from Fraudsters

Federal officials have recovered close to $3 million in stolen crypto funds. The money was taken through a fraud scheme that resulted in more...
Bitcoin News

Promoter of Crypto Fraud Scheme Forced to Part with $17 Million

A federal judge in the region of San Diego, California has ordered the leader of a crypto fraud scheme to pay as much as...
Bitcoin Mining

Middlesex County Citizen Falls Victim to Crypto Fraud

A resident of Middlesex County in the United Kingdom has fallen victim to crypto fraud and lost more than $100K at the time of...
Bitcoin News

Two Men in Nigeria Arrested for Crypto Fraud

Two men in Nigeria have been arrested for allegedly taking part in crypto fraud. The pair obtained quite a bit of money by cheating...
Bitcoin News

Two Men in Estonia Charged with Crypto Fraud

Two men in the eastern European nation of Estonia have been arrested after they defrauded crypto investors of more than $575 million in digital...
Bitcoin News

Arrests Made Relating to Three Crypto Fraud Cases

Several individuals have been arrested on charges relating to three separate instances of crypto fraud, one of which may have involved the largest non-fungible...
Exchange News

Dr. Anders Apgar Is the Latest Crypto Scam Victim

Dr. Anders Apgar is the latest victim of a crypto scam that utilized bots to steal most of the digital currency he had been...
Bitcoin ATMs

FBI: Fraud Involving Crypto ATMs Is Through the Roof

It looks like fraud involving digital currency ATMs in the U.S. is shooting through the roof. Now that the entire space is worth approximately...
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