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Dec 23 2022

Italy and Albania Bust €15 Million Crypto Investment Scam

albania call center call centers crypto Crypto scam cryptocurrencies cryptocurrency eu Eurojust Fraud fraud scheme investment scheme Investments Investors italy News scam scheme Ukraine Victims
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Authorities in Italy and Albania have hit a fraud scheme enticing … More…

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Admin
Nov 30 2022

EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’

cftc Court crypto customer funds district court Empiresx Florida guilty jail Joshua David Nicholas platform Ponzi prison scheme sec United States
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Two other associates that helped run the U.S.-based fraudulent crypto… More…

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