Tag: managed investment schemes
Cryptocurrency Con Artist Caught: The 340K Scam Shocking India
Explore the shocking case of Umesh Verma’s ₹25 million cryptocurrency scam uncovered at Delhi airport. A cautionary tale for investors!
Ex-BitConnect Representative Faces Charges in Multi-Billion Dollar Crypto Ponzi Scheme
Former BitConnect representative John Louis Anthony Bigatton faces serious charges for misleading investors in a multi-billion dollar Ponzi scheme.
Google Withdraws Outsourced Work Following Bitcoin Scam in Philippines
Google reallocates work from Cebu City contact center involved in Bitcoin scam. Discover the implications of this incident in the crypto landscape.
Swedish Government’s Response to Alleged Multi-Million Dollar Bitcoin Scam Targeting Vulnerable Citizens
Learn how the Swedish government is addressing a Bitcoin scam that defrauded victims across several countries, focusing on urgent reforms and accountability.
Brazil’s Cryptocurrency Rollercoaster: Scams, Arrests, and Reckless Complaints
Explore the latest turmoil in Brazil’s cryptocurrency scene, from scams to arrests and bold challenges from founders. Stay informed!
Brazil’s Cryptocurrency Chaos: Unick Forex, Wish Money, and Atlas Quantum Under Fire
Explore Brazil’s tumultuous cryptocurrency week as Unick Forex, Wish Money, and Atlas Quantum navigate scandals and investor woes.
Scamper Alert: Brazil’s Crypto World in Turmoil as CEO Flees Amid Scams
Discover the latest twists in Brazil’s crypto saga, from CEOs fleeing to reimbursement court orders and the need for stricter regulations.
Brazil’s Crypto Crime Chronicles: Scams, Schemes, and Courtroom Drama
A week in Brazil full of crypto scams, lawsuits, and astonishing claims—Unick Forex, GBB, and YouXWallet steal the spotlight.
FairWin: The Ethereum Ponzi Scheme Consuming Gas and User Funds
Explore the risks behind FairWin, the suspected Ponzi scheme on Ethereum, and its impact on gas usage.
Cryptocurrency Chaos in Brazil: Courts, Regulations, and Soccer Stars
Brazil’s cryptocurrency industry faces tumult with court cases, new regulations, and a soccer star’s endorsement. Dive into the chaos!
