Arrest Made in High-Profile Bitconnect Investment Scam Case
Divyesh Darji’s arrest marks a significant moment in the Bitconnect fraud investigation. Discover the tangled web of scams behind this crypto collapse.
BitFunder Operator Pleads Guilty to Fraud and Obstruction in BTC Exchange Collapse
Jon Montroll pleads guilty to securities fraud and obstruction of justice, detailing the BitFunder exchange’s infamous hack and investment schemes.
Texas Securities Board Cracks Down on Cryptocurrency Fraud: Emergency Cease and Desist Order Issued
The Texas Securities Board issues a cease and desist order against alleged cryptocurrency fraudsters to protect investors. Stay informed!
Final Suspects of China’s OneCoin Pyramid Scheme Face Justice
Last suspects of the OneCoin pyramid scheme prosecuted in China’s Hunan Province, recovering $266 million from the pyramid scheme.
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.
Steve Wozniak’s Bitcoin Heist: Lessons on Cryptocurrency Security
Discover how Steve Wozniak lost 7 bitcoins to fraud and learn essential tips for safeguarding your crypto investments.
London’s Fraudulent Cryptocurrency Call Center Shut Down by Police
Discover how London’s police shut down a fraudulent call center selling fake cryptocurrencies, leading to significant financial losses.
Bitcoin Kidnapping: The Dark Side of Crypto Investments in India
A Bitcoin investor in India kidnaps a trader for ransom due to financial losses, highlighting the growing concerns of cryptocurrency scams in the country.
Josh Garza’s $12 Million Fine: The Whimsical Tale of a Ponzi Scheme in Cryptocurrency
Discover the tale of Josh Garza, GAW Miners creator fined $12 million for running a Ponzi scheme in the cryptocurrency world.
Germany and Hungary Heighten Efforts to Crack Down on OneCoin Fraud
Germany and Hungary intensify efforts to dismantle OneCoin, the notorious investment scheme suspected of fraud. Discover the latest developments.