Crypto fraud
Jul
30
2024
Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
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The dark and more ominous side of the crypto world was on display again… More…
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Jul
28
2024
El Paso Man Fined $31M for Forex and Crypto Fraud
A federal court has ordered Abner Alejandro Tinoco and his company,… More…
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Jul
27
2024
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International… More…
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Jul
26
2024
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI),… More…
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Jul
22
2024
Delhi Police Arrest 7 in Crypto Fraud
Delhi police have arrested seven individuals, including a contractual… More…
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Jul
21
2024
Nigeria’s Self-Proclaimed Crypto Billionaire Released From Police Custody
The recently detained Nigerian self-proclaimed cryptocurrency… More…
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Jul
20
2024
Nigerian crypto star out on bail following police detention
Industry watchers are closely monitoring the case for signs of how… More…
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Jul
17
2024
Man Pleads Guilty in Meijer Loyalty Program Fraud Case, Forfeits Crypto
Nicholas Mui, 22, from Grand Haven, Michigan, has pleaded guilty… More…
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Jul
17
2024
Nigeria Police Arrest Self-Proclaimed Crypto Billionaire on Charges of Cryptocurrency Fraud and Terrorism Funding
On July 16, the Nigeria Police Force confirmed the arrest of Linus… More…
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Jul
16
2024
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
John Bigatton, the Australian promoter of Bitconnect, has been convicted… More…
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