Tag: Bitcoin fraud
Instagram Influencer Charged with $2.5 Million Bitcoin Fraud: What You Need to Know
Instagram influencer Jay Mazini charged with wire fraud for scamming followers out of $2.5 million in Bitcoin.
US Government Steps In: Court Rules on $7 Million Bitcoin Fraud Case Against Jon Barry Thompson
The court rules in favor of the U.S. government to intervene in a $7M Bitcoin fraud case against Jon Barry Thompson.
CFTC Takes Action Against Bitcoin Escrow Fraud: A Closer Look
The CFTC charges Jon Barry Thompson over a $7 million Bitcoin fraud scheme, highlighting the importance of accountability in crypto.
Canadian Duo Charged with Massive Bitcoin Scam Through Fake Customer Service Account
Two Canadians charged with a $233,220 Bitcoin fraud using a fake HitBTC account. Discover the details of this outrageous cryptocurrency scam!
Tokyo Police Nab 12 in Massive Bitcoin Fraud Case
Tokyo police arrest 12 in alleged Bitcoin fraud, involving counterfeit cash worth ¥200 million. A complex scheme and a high-stakes game.
Bitcoin Fraudster Renwick Haddow Extradited: A Tale of Deception and Misappropriation
Renwick Haddow is extradited to the U.S. to face charges of wire fraud and misappropriating $37 million from investors in cryptocurrency schemes.
Apple Co-founder Steve Wozniak Loses $75,000 in Bitcoin Fraud Incident
Steve Wozniak lost seven bitcoins to fraudsters during a transaction, worth $75,000. Learn valuable lessons on cryptocurrency safety.
