Tag: Crypto Scam

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Crypto Scams

Beverly Hills Men Charged in $22M Crypto Scam

Beverly Hills men Gabriel Hay and Gavin Mayo face charges for defrauding investors out of $22 million in crypto scam. A Beverly Hills man and...
Crime

Singaporean Man Requests Speedy Trial for $230M Crypto Theft

Singaporean man Malone Lam requests a speedy trial in the U.S. for his role in a $230 million cryptocurrency theft involving 4,100 bitcoins. A Singaporean...
Crypto Scams

South Korean Police Uncover $213 Million Crypto Fraud

South Korean police uncover $213 million crypto fraud led by a YouTuber, arresting 12 and seizing 22 Bitcoins. South Korean police have uncovered a massive...
Crypto Scams

Dutch Court Orders Binance to Reveal Details of Account Linked to Dating Scam

Dutch court orders Binance to reveal account details in a dating app crypto scam where a woman lost €186,000. A recent court ruling in The...
Crypto Scams

Tether Assists Ontario Police in Stolen Crypto Recovery

Tether assists Ontario Police in recovering $10,000 CAD in stolen crypto, reinforcing commitment to combat cybercrime and ensure asset security. Tether, a leading player in...
Crypto Scams

FBI Recovers Stolen Funds for Victims of Kansas Bank Scam

FBI recovers embezzled funds for Kansas bank scam victims, ensuring full shareholder reimbursement after Hanes’ cryptocurrency fraud. In a heartening turn of events, the FBI...
Crime

Russian Influencer Faces $22 Million Crypto Fraud Charges

Russian influencer Valeria “Bitmama” Fedyakina faces trial for $22 million crypto fraud, with charges shifted from treason to theft by deception. Valeria “Bitmama” Fedyakina, a...
Crypto Scams

ASIC Charges Grant Colthup After Customer Loses $1.47 Million in Bitcoin Scam

ASIC charges Grant Colthup with fraud after a customer paid $1.47 million in Bitcoin but received nothing in return. The Australian Securities and Investments Commission...
Crime

Vietnamese Police Arrest Five in Major Crypto Scam Network

Vietnamese authorities have arrested five individuals linked to a major crypto scam that targeted unsuspecting victims in Vietnam. The arrests were made by the...
Bitcoin News

U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers

A woman in Somerset in the U.K. has fallen victim to a scam after investing in BTC. The scam cost her nearly 40,000 pounds....
Security & Ransomware

Police Save Elderly Woman from Crypto Scam

A woman nearly lost $16,000 after falling victim to a crypto scam. The money likely would have been gone forever if it wasn’t for...
Bitcoin News

Reginald Fowler Will Serve Six Years in Prison for Illicit Crypto Behavior

Reginald Fowler – age 64 and a former part owner of the Minnesota Vikings football team – has been sentenced to six years in...
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